| 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 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/08/23 TREASURY CAPITAL GBP 2500 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ADAM NORTH BRUNTON / 29/08/2023 |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISH ANAND |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR VISH ANAND |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-07 |
delete address UNIT 3A MINTON PLACE VICTORIA ROAD BICESTER ENGLAND OX26 6QB |
| 2021-07-07 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
UNIT 3A MINTON PLACE VICTORIA ROAD
BICESTER
OX26 6QB
ENGLAND |
| 2021-06-07 |
update account_ref_month 8 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2022-05-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/03/2021 |
| 2021-01-06 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 10000 |
| 2020-10-14 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 900 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FAY-WAH CHAN |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS RUMSBY |
| 2020-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |