| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122630030001 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATCHER |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HATCHER / 14/12/2022 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HATCHER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-10 |
delete otherexecutives Mike Bailey |
| 2022-02-10 |
delete person Michael Beyer |
| 2022-02-10 |
update person_title Mike Bailey: Non - Executive Director; Company Secretary => Company Secretary |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122630030001 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CRAWSHAW |
| 2021-02-07 |
delete address 329 BRACKNELL DONCASTLE ROAD BRACKNELL BERKSHIRE ENGLAND RG12 8PE |
| 2021-02-07 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET LONDON ENGLAND W4 5YA |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
delete source_ip 104.28.16.167 |
| 2021-01-31 |
delete source_ip 104.28.17.167 |
| 2021-01-31 |
insert source_ip 104.21.32.41 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
329 BRACKNELL DONCASTLE ROAD
BRACKNELL
BERKSHIRE
RG12 8PE
ENGLAND |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-15 => 2022-07-31 |
| 2020-11-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL BAILEY / 14/08/2020 |
| 2020-09-15 |
update statutory_documents CESSATION OF DARREN NIGEL CRAWSHAW AS A PSC |
| 2020-08-17 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |