| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES |
| 2024-04-07 |
delete address 4 COPSON LANE STADHAMPTON OXFORD ENGLAND OX44 7TZ |
| 2024-04-07 |
insert address C/O ISYT ACCOUNTING LIMITED BASEPOINT BUSINESS CEN LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5EG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 13/03/2024 |
| 2024-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2024 FROM
4 COPSON LANE
STADHAMPTON
OXFORD
OX44 7TZ
ENGLAND |
| 2023-10-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 01/04/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 01/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 01/04/2023 |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE PLUNKETT |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINZI FRANCES BOYD / 18/05/2022 |
| 2022-05-27 |
update statutory_documents CESSATION OF KATHARINE PLUNKETT AS A PSC |
| 2022-05-27 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name BOB EARTH LIMITED |
| 2022-02-07 |
update name BOB EARTH LIMITED => ONE EARTH LTD |
| 2022-01-11 |
update statutory_documents COMPANY NAME CHANGED BOB EARTH LIMITED
CERTIFICATE ISSUED ON 11/01/22 |
| 2021-12-07 |
delete address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE CROWBOROUGH ENGLAND TN6 1DH |
| 2021-12-07 |
insert address 4 COPSON LANE STADHAMPTON OXFORD ENGLAND OX44 7TZ |
| 2021-12-07 |
update registered_address |
| 2021-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2021 FROM
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
CROWBOROUGH
TN6 1DH
ENGLAND |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-07 |
delete address 46 WHEELER AVENUE OXTED ENGLAND RH8 9LE |
| 2021-04-07 |
insert address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE CROWBOROUGH ENGLAND TN6 1DH |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2022-02-07 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
46 WHEELER AVENUE
OXTED
RH8 9LE
ENGLAND |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
PINE GROVE ENTERPRISE CENTRE C/O FIFTH ELEMENT ACCOUNTANTS
PINE GROVE ENTERPRISE CENTRE
CROWBOROUGH
TN6 1DH
ENGLAND |
| 2020-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |