| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-08 |
update statutory_documents ADOPT ARTICLES 19/05/2022 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 230.9 |
| 2022-08-24 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 230.9 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED DR GLENN MILES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM STEEL |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARDS / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROGERS / 17/06/2022 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARDS / 25/01/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-04-07 |
delete address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY UNITED KINGDOM SP3 4UF |
| 2021-04-07 |
insert address 17 THE MARKET PLACE DEVIZES WILTSHIRE UNITED KINGDOM SN10 1HT |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-02-28 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE EDWARDS |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN ROGERS / 25/10/2018 |
| 2019-12-07 |
update account_ref_day 29 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 8 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-05-31 |
| 2019-11-29 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE MILES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents SUB-DIVISION
17/10/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARCUS CAVALIERO |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE EDWARDS |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-01 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |