| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-08 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-10-07 |
delete address SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH ENGLAND GU14 6DQ |
| 2021-10-07 |
insert address 6 PARK CLOSE HOLT POUND FARNHAM SURREY ENGLAND GU10 4LJ |
| 2021-10-07 |
update registered_address |
| 2021-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2021 FROM
SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
ENGLAND |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX EDWARD NEWTON / 23/06/2020 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PETER BRISCOE / 23/06/2020 |
| 2021-02-07 |
delete address SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOR ALEXANDRA ROAD FARNBOROUGH ENGLAND GU14 6DQ |
| 2021-02-07 |
insert address SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH ENGLAND GU14 6DQ |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents COMPANY BE SUB DIVIDED 25/11/2020 |
| 2021-01-29 |
update statutory_documents SUB-DIVISION
25/11/20 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOR ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
ENGLAND |
| 2020-12-07 |
delete address 15 GLENAPP GRANGE WEST END ROAD MORTIMER COMMON READING ENGLAND RG7 3FJ |
| 2020-12-07 |
insert address SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOR ALEXANDRA ROAD FARNBOROUGH ENGLAND GU14 6DQ |
| 2020-12-07 |
update registered_address |
| 2020-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2020 FROM
15 GLENAPP GRANGE WEST END ROAD
MORTIMER COMMON
READING
RG7 3FJ
ENGLAND |
| 2020-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2020 FROM
SUITE 1.22 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOR 1.22 FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
ENGLAND |
| 2020-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER BRISCOE |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
FLAT ABOVE ANGELOS FISH BAR NEWPORT ROAD
MAGOR
CALDICOT
NP26 3HU
WALES |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER BRISCOE |
| 2020-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |