| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAFORD HOMES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-30 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED GEORGINE LOFTHOUSE |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINE LOFTHOUSE / 30/05/2023 |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA LOFTHOUSE |
| 2023-05-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2023 |
| 2023-04-07 |
delete address 3 WOODLANDS CLOSE THATCHAM BERKSHIRE ENGLAND RG18 9EQ |
| 2023-04-07 |
insert address 11 WHITEHAVEN GROVE WHITEHAVEN GROVE CHELLASTON DERBY ENGLAND DE73 6NE |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2022 FROM
3 WOODLANDS CLOSE THATCHAM
BERKSHIRE
RG18 9EQ
ENGLAND |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
delete address UNIT 2 TANNERS COURT TANNERS LANE ROMSEY HAMPSHIRE ENGLAND SO51 6DP |
| 2021-12-07 |
insert address 3 WOODLANDS CLOSE THATCHAM BERKSHIRE ENGLAND RG18 9EQ |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
UNIT 2 TANNERS COURT TANNERS LANE
ROMSEY
HAMPSHIRE
SO51 6DP
ENGLAND |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2021-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |