| Date | Description |
|---|
| 2024-12-22 |
delete source_ip 89.116.109.224 |
| 2024-12-22 |
insert source_ip 89.116.109.6 |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-15 |
delete address Upton Estate, Banbury, OX15 6HT |
| 2024-09-15 |
delete source_ip 185.77.97.113 |
| 2024-09-15 |
insert address Unit 3, Manor Farm Barns, Ball Lane, Tackley, Kidlington, OXON, England, OX5 3AG |
| 2024-09-15 |
insert person Alex Dawkins |
| 2024-09-15 |
insert source_ip 89.116.109.224 |
| 2024-06-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2023 |
| 2024-04-07 |
delete address JOHN HARBOURNE STABLES BALL LANE TACKLEY KIDLINGTON OXON ENGLAND OX5 3AG |
| 2024-04-07 |
insert address UNIT 3, MANOR FARM BARNS BALL LANE TACKLEY KIDLINGTON OXON ENGLAND OX5 3AG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2024 FROM
JOHN HARBOURNE STABLES BALL LANE
TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AG
ENGLAND |
| 2024-03-14 |
delete source_ip 154.49.138.222 |
| 2024-03-14 |
insert source_ip 185.77.97.113 |
| 2024-01-04 |
update statutory_documents 09/12/23 STATEMENT OF CAPITAL GBP 5059.20 |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
JOHN HARBOURNE STABLES BALL LANE
TACKLEY
KIDLINGTON
OXON
OX5 3AG
ENGLAND |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL BROOM / 10/03/2023 |
| 2023-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL BROOM / 10/03/2023 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
delete source_ip 194.11.154.230 |
| 2023-08-22 |
insert source_ip 154.49.138.222 |
| 2023-05-05 |
delete source_ip 77.68.121.116 |
| 2023-05-05 |
insert source_ip 194.11.154.230 |
| 2023-04-07 |
delete address STUDIO 1, 12 SUGARSWELL BUSINESS PARK SHENINGTON BANBURY ENGLAND OX15 6HW |
| 2023-04-07 |
insert address JOHN HARBOURNE STABLES BALL LANE TACKLEY KIDLINGTON OXON ENGLAND OX5 3AG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
STUDIO 1, 12 SUGARSWELL BUSINESS PARK SHENINGTON
BANBURY
OX15 6HW
ENGLAND |
| 2023-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-20 |
update statutory_documents 19/01/23 STATEMENT OF CAPITAL GBP 5059.2 |
| 2023-01-17 |
update statutory_documents SUB-DIVISION
06/09/21 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-13 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-09-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-09-13 |
update statutory_documents SUB DIVISION 06/09/2021 |
| 2021-06-07 |
delete address FOXBURY UPTON ESTATE BANBURY OXON ENGLAND OX15 6HT |
| 2021-06-07 |
insert address STUDIO 1, 12 SUGARSWELL BUSINESS PARK SHENINGTON BANBURY ENGLAND OX15 6HW |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
FOXBURY UPTON ESTATE
BANBURY
OXON
OX15 6HT
ENGLAND |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093260330001 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-12-24 |
update statutory_documents CESSATION OF DUNCAN HOWARD GROSSART AS A PSC |
| 2019-12-24 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 5040 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSSART |
| 2018-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-25 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GROSSART |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL BROOM / 28/06/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HOWARD GROSSART |
| 2018-07-18 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 5037 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL BROOM / 06/03/2017 |
| 2017-11-20 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 5025 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-27 |
delete address 22 LAVENDER HILL LONDON SW11 5RN |
| 2017-04-27 |
insert address FOXBURY UPTON ESTATE BANBURY OXON ENGLAND OX15 6HT |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
22 LAVENDER HILL
LONDON
SW11 5RN |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 11 => 1 |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-25 => 2017-10-31 |
| 2016-08-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/01/2016 |
| 2016-01-08 |
delete address 22 LAVENDER HILL LONDON UNITED KINGDOM SW11 5RN |
| 2016-01-08 |
insert address 22 LAVENDER HILL LONDON SW11 5RN |
| 2016-01-08 |
insert sic_code 79120 - Tour operator activities |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-21 |
update statutory_documents 25/11/15 FULL LIST |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER BROOM |
| 2014-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |