| 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 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-22 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR MARK PRESTON / 05/01/2023 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA RAGER |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE |
| 2022-03-21 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 300000 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 28 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 3 |
| 2021-10-13 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR MARK PRESTON |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGREGOR |
| 2021-09-07 |
delete address UNIT 1 OLD BRACKNELL LANE WEST BRACKNELL ENGLAND RG12 7BW |
| 2021-09-07 |
insert address 1 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE |
| 2021-09-07 |
update registered_address |
| 2021-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2021 FROM
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
UNIT 1 OLD BRACKNELL LANE WEST
BRACKNELL
RG12 7BW
ENGLAND |
| 2021-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |