| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL OLLERTON |
| 2025-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES EASTERBROOK |
| 2025-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL OLLERTON |
| 2025-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES EASTERBROOK |
| 2025-01-08 |
update statutory_documents CESSATION OF CHRISTON JON BURROWS AS A PSC |
| 2024-11-29 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTON JON BURROWS / 25/11/2024 |
| 2024-11-27 |
update statutory_documents CESSATION OF DARRYL JOHN GREEN AS A PSC |
| 2024-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL GREEN |
| 2024-08-27 |
update statutory_documents PREVEXT FROM 30/11/2023 TO 28/02/2024 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-18 => 2024-08-31 |
| 2023-08-18 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTON JON BURROWS / 03/05/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN GREEN / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTON JON BURROWS / 03/05/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL JOHN GREEN / 03/05/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH MASON / 04/07/2022 |
| 2022-06-07 |
delete address MONITOR HOUSE 12-14 HART STREET HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 2AU |
| 2022-06-07 |
insert address 47A BROADGATES MARKET PLACE HENLEY-ON-THAMES ENGLAND RG9 2AD |
| 2022-06-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
MONITOR HOUSE 12-14 HART STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AU
UNITED KINGDOM |
| 2021-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |