| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES |
| 2024-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2024 FROM
2A STEWKLEY ROAD
SOULBURY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0UU
UNITED KINGDOM |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
218 CASTLE HILL ROAD
TOTTERNHOE
DUNSTABLE
BEDFORDSHIRE
LU6 2BW
UNITED KINGDOM |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILTSHIRE / 01/03/2024 |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA-ANN WILTSHIRE / 01/03/2024 |
| 2024-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER WILTSHIRE / 01/03/2024 |
| 2024-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASHA-ANN WILTSHIRE / 01/03/2024 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-21 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents CESSATION OF ADRIAN WILTSHIRE AS A PSC |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WILTSHIRE |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA-ANN WILTSHIRE |
| 2023-02-10 |
update statutory_documents CESSATION OF KEVIN SAUNDERS AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SAUNDERS |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SAUNDERS |
| 2022-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |