| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 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 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-10 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA DOROTHY HODGKISS BROWN / 15/04/2022 |
| 2022-05-07 |
delete address 45-47 ALBERT STREET RUGBY ENGLAND CV21 2SG |
| 2022-05-07 |
insert address 19 THURLEIGH ROAD LONDON SW12 8UB |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA BROWN |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS BROWN |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS BROWN |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
45-47 ALBERT STREET
RUGBY
CV21 2SG
ENGLAND |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED ANTONIA DOROTHY HODGKISS BROWN |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED FRANCIS ALAN HODGKISS BROWN |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED PIERS HARRY HODGKISS BROWN |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE |
| 2021-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |