| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2024-01-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAUFIELD HOLDINGS LIMITED / 06/01/2021 |
| 2021-06-07 |
delete address C/O COLIN MEAGER & CO LIMITED 8 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1UF |
| 2021-06-07 |
insert address 39B BERRYMEDE ROAD LONDON ENGLAND W4 5JE |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 1 => 4 |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/04/2022 |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
C/O COLIN MEAGER & CO LIMITED 8 CAROLINE POINT
62 CAROLINE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1UF
UNITED KINGDOM |
| 2021-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |