Date | Description |
2025-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH 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 |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE OPPENHEIM |
2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-04 => 2024-03-31 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE OPPENHEIM |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
2021-10-13 |
update statutory_documents CESSATION OF STEPHEN THOMAS BUCKLE AS A PSC |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLE |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN RAZZELL |
2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN RAZZELL |
2021-08-07 |
delete address THE SHIELING WHITENAP LANE ROMSEY ENGLAND SO51 5RS |
2021-08-07 |
insert address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
2021-08-07 |
update account_ref_day 31 => 30 |
2021-08-07 |
update account_ref_month 1 => 6 |
2021-08-07 |
update registered_address |
2021-07-29 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/06/2022 |
2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
THE SHIELING WHITENAP LANE
ROMSEY
SO51 5RS
ENGLAND |
2021-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |