| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 30 READING ROAD SOUTH FLEET HAMPSHIRE UNITED KINGDOM GU52 7QL |
| 2022-06-07 |
insert address CAMBERLEY HOUSE 1 PORTESBERY ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3SZ |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL
UNITED KINGDOM |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-11 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE JOANNA PAYNE |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PAYNE / 20/08/2020 |
| 2020-09-03 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-05-07 |
insert company_previous_name ALEXANDER PAYNE FINE ART LIMITED |
| 2020-05-07 |
update name ALEXANDER PAYNE FINE ART LIMITED => ALEXANDER PAYNE DESIGN LIMITED |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES PAYNE |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES PAYNE |
| 2020-05-05 |
update statutory_documents CESSATION OF TRAVIS GUY MCCALL AS A PSC |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS MCCALL |
| 2020-04-15 |
update statutory_documents COMPANY NAME CHANGED ALEXANDER PAYNE FINE ART LIMITED
CERTIFICATE ISSUED ON 15/04/20 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS GUY MCCALL |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS GUY MCCALL |
| 2020-03-23 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2020-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |