| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE UNITED KINGDOM OX27 9AU |
| 2023-04-07 |
insert address 14 SANDPIT HILL COTTAGES CHOLESBURY LANE NR TRING HERTFORDSHIRE ENGLAND HP23 6NF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
UNIT 4 WILLOWS GATE
STRATTON AUDLEY
BICESTER
OXFORDSHIRE
OX27 9AU
UNITED KINGDOM |
| 2022-04-02 |
delete address Unit 4 Willows Gate, Stratton Audley, Bicester, Oxon, OC27 9AU |
| 2022-04-02 |
delete source_ip 176.32.230.2 |
| 2022-04-02 |
insert address 14 Sandpit Hill, Cholesbury, Nr Tring, Herts HP23 6NF |
| 2022-04-02 |
insert source_ip 92.205.11.231 |
| 2022-04-02 |
update primary_contact Unit 4 Willows Gate, Stratton Audley, Bicester, Oxon, OC27 9AU => 14 Sandpit Hill, Cholesbury, Nr Tring, Herts HP23 6NF |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address LILAC COTTAGES 14 SANDPIT HILL COTTAGES CHOLESBURY LANE TRING ENGLAND HP23 6NF |
| 2021-10-07 |
insert address UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE UNITED KINGDOM OX27 9AU |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
LILAC COTTAGES 14 SANDPIT HILL COTTAGES
CHOLESBURY LANE
TRING
HP23 6NF
ENGLAND |
| 2021-09-07 |
delete address UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU |
| 2021-09-07 |
insert address LILAC COTTAGES 14 SANDPIT HILL COTTAGES CHOLESBURY LANE TRING ENGLAND HP23 6NF |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
UNIT 4 WILLOWS GATE
STRATTON AUDLEY
BICESTER
OXFORDSHIRE
OX27 9AU |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-05-13 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-03-02 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-18 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-09 => 2015-10-31 |
| 2014-10-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-03 |
delete phone +44 (0) 7761 291 289 |
| 2014-05-03 |
insert alias Penny Tompson International |
| 2014-05-03 |
insert phone +44 (0) 7738 708075 |
| 2014-05-03 |
insert registration_number 08353652 |
| 2014-03-07 |
delete address UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE UNITED KINGDOM OX27 9AU |
| 2014-03-07 |
insert address UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU |
| 2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-10 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TOMPSON / 01/10/2013 |
| 2013-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |