Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-07 |
delete address OAKINGHAM HOUSE FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
2023-08-07 |
insert address 59 CHURCH ROAD HOVE ENGLAND BN3 2DL |
2023-08-07 |
update registered_address |
2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
OAKINGHAM HOUSE FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND |
2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-07 => 2023-09-30 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1JU |
2022-03-07 |
insert address OAKINGHAM HOUSE FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
2022-03-07 |
update registered_address |
2022-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2022 FROM
SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK
FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
UNITED KINGDOM |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA PALMER / 17/05/2021 |
2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA PALMER / 17/05/2021 |
2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA RHODES / 17/05/2021 |
2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHRISTINA PALMER / 17/05/2021 |
2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA RHODES / 17/05/2021 |
2021-05-07 |
delete address STERLING HOUSE, 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 5HQ |
2021-05-07 |
insert address SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1JU |
2021-05-07 |
update registered_address |
2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
STERLING HOUSE, 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5HQ
UNITED KINGDOM |
2020-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |