| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update account_ref_month 2 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2025-03-31 |
| 2023-10-10 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 30/06/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW SOUTHEY ARCHITECHT LTD / 16/06/2022 |
| 2022-06-07 |
delete address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1JE |
| 2022-06-07 |
insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET
RICKMANSWORTH
WD3 1JE
UNITED KINGDOM |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DAVIES / 31/05/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOUTHEY / 31/05/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 31/05/2022 |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID DAVIES |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SOUTHEY |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARRIS |
| 2022-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |