| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CURREXT FROM 31/12/2024 TO 05/04/2025 |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE DAWSON / 08/12/2022 |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-09 => 2023-09-30 |
| 2022-02-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN DAWSON / 03/06/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE DAWSON / 03/06/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 03/06/2021 |
| 2021-07-07 |
delete address PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE UNITED KINGDOM OX16 9BE |
| 2021-07-07 |
insert address 95 SINCLAIR AVENUE BANBURY OXON UNITED KINGDOM OX16 1BQ |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
PENROSE HOUSE 67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
UNITED KINGDOM |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2020-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |