Date | Description |
2025-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2025-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES |
2025-03-04 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date null => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2023-11-23 => 2025-01-05 |
2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-04-07 |
delete address 9 ROXBURGH CLOSE KINETON KINETON WARWICKSHIRE UNITED KINGDOM CV35 0JB |
2023-04-07 |
insert address 12 DIGWOOD ROAD BANBURY OXFORDSHIRE UNITED KINGDOM OX16 1HN |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
9 ROXBURGH CLOSE
KINETON
KINETON
WARWICKSHIRE
CV35 0JB
UNITED KINGDOM |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEGAN CONNORS |
2022-04-07 |
update account_ref_day 28 => 5 |
2022-04-07 |
update account_ref_month 2 => 4 |
2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK TERENCE COLIN CONNORS |
2022-03-30 |
update statutory_documents CESSATION OF TEGAN KATHLEEN BELINDA CONNORS AS A PSC |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK TERENCE COLIN CONNORS |
2022-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CONNORS |
2022-03-04 |
update statutory_documents CURREXT FROM 28/02/2023 TO 05/04/2023 |
2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK TERENCE COLIN CONNORS |
2022-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |