| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHRISTINA ROCHELLE WHEELER / 01/04/2021 |
| 2022-12-19 |
update statutory_documents CESSATION OF ROBERT JAMES WHEELER AS A PSC |
| 2022-12-19 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 3 |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-20 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents PREVSHO FROM 26/05/2018 TO 31/03/2018 |
| 2019-01-03 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 26/05/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-06-08 |
delete address 49 KINGSTON ROAD CAMBERLEY UNITED KINGDOM GU15 4AG |
| 2017-06-08 |
insert address WIMPOLE HOUSE LONDON ROAD SUNNINGDALE ASCOT ENGLAND SL5 0DP |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
49 KINGSTON ROAD
CAMBERLEY
GU15 4AG
UNITED KINGDOM |
| 2017-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |