| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-21 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents SECOND FILING OF AP01 FOR DIANA MARIANNA |
| 2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARIANNA MCDONALD / 01/07/2022 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA MARIANNA MCDONALD / 01/07/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-09-07 |
update account_ref_month 1 => 3 |
| 2021-08-16 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MARIANNA MCDONALD |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MCDONALD / 01/07/2021 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARIANNA MCDONALD |
| 2021-04-07 |
delete address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
| 2021-04-07 |
insert address 12 RED CROSS ROAD GORING OXFORDSHIRE UNITED KINGDOM RG8 9HG |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM |
| 2021-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |