| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address OFFICE 6, OLNEY HOUSE 17 HIGH STREET OLNEY ENGLAND MK46 4EB |
| 2023-04-07 |
insert address 6 THE GALLERIES MARKET PLACE OLNEY ENGLAND MK46 4DX |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DALTON-SMITH / 22/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DALTON-SMITH / 22/03/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DALTON-SMITH / 27/02/2023 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DALTON-SMITH / 27/02/2023 |
| 2023-02-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DALTON-SMITH / 25/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TUESDAY LOUISE MCCARTHY / 25/01/2023 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DALTON-SMITH / 25/01/2023 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TUESDAY LOUISE MCCARTHY / 25/01/2023 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
OFFICE 6, OLNEY HOUSE 17 HIGH STREET
OLNEY
MK46 4EB
ENGLAND |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-20 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ADOPT ARTICLES 05/05/2022 |
| 2022-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-10 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 200.00 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-04-07 |
delete address THE WORKS 6 WEST STREET OLNEY BUCKINGHAMSHIRE UNITED KINGDOM MK46 5HR |
| 2021-04-07 |
insert address OFFICE 6, OLNEY HOUSE 17 HIGH STREET OLNEY ENGLAND MK46 4EB |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
THE WORKS 6 WEST STREET
OLNEY
BUCKINGHAMSHIRE
MK46 5HR
UNITED KINGDOM |
| 2020-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |