| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALEXANDER TREMELLEN |
| 2024-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER TREMELLEN |
| 2024-11-22 |
update statutory_documents CESSATION OF JOSIE LOUISE WORRELL AS A PSC |
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE WORRELL |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
| 2024-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2024-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM
MOCKBEGGARS HALL CHURCH END
BLEWBURY
DIDCOT
OXFORDSHIRE
OX11 9QQ |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSIE LOUISE WORRELL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS JOSIE LOUISE WORRELL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES BOW |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BOW |
| 2021-06-29 |
update statutory_documents CESSATION OF TIMOTHY WILLIAM FRANK HARRIS AS A PSC |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2021-06-08 |
update statutory_documents CESSATION OF MARK BRIGHTON AS A PSC |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRIGHTON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABELA BORZYMOWSKA |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRIGHTON |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WILLIAM FRANK HARRIS |
| 2020-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2020 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRANK HARRIS |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA MCCABE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
delete address MOCKBEGGARS HALL CHURCH END BLEWBURY DIDCOT OXFORDSHIRE ENGLAND OX11 9QQ |
| 2015-12-07 |
insert address MOCKBEGGARS HALL CHURCH END BLEWBURY DIDCOT OXFORDSHIRE OX11 9QQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-15 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS IZABELA BORZYMOWSKA / 05/12/2014 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address 6 BROOK STREET BENSON WALLINGFORD OXFORDSHIRE ENGLAND OX10 6LQ |
| 2014-12-07 |
insert address MOCKBEGGARS HALL CHURCH END BLEWBURY DIDCOT OXFORDSHIRE ENGLAND OX11 9QQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2014 FROM
6 BROOK STREET
BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6LQ |
| 2014-11-08 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MISS CIARA MCCABE |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOWLER |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIGHTON |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURFORD |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IZABELA BORZYMOWSKA-HICKS / 01/02/2014 |
| 2014-05-07 |
delete address 19 LITTLEWORTH ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6LY |
| 2014-05-07 |
insert address 6 BROOK STREET BENSON WALLINGFORD OXFORDSHIRE ENGLAND OX10 6LQ |
| 2014-05-07 |
update reg_address_care_of MRS V FOWLER => null |
| 2014-05-07 |
update registered_address |
| 2014-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2014 FROM
C/O MRS V FOWLER
19 LITTLEWORTH ROAD
BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6LY |
| 2014-04-27 |
update statutory_documents SECRETARY APPOINTED MISS IZABELA BORZYMOWSKA |
| 2014-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA FOWLER |
| 2013-12-07 |
delete address 19 LITTLEWORTH ROAD BENSON WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6LY |
| 2013-12-07 |
insert address 19 LITTLEWORTH ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6LY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-14 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address 30 ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0ET |
| 2013-06-21 |
insert address 19 LITTLEWORTH ROAD BENSON WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6LY |
| 2013-06-21 |
update reg_address_care_of null => MRS V FOWLER |
| 2013-06-21 |
update registered_address |
| 2012-12-04 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LUCY PELLS / 10/07/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LUCY PELLS / 10/07/2012 |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
30 ST MARY'S STREET
WALLINGFORD
OXFORDSHIRE
OX10 0ET |
| 2012-01-21 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-04 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PATRICK HURFORD |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CAWSEY |
| 2009-11-14 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IZABELA BORZYMOWSKA-HICKS / 09/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEONIE FRANKLIN CAWSEY / 09/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LUCY PELLS / 09/11/2009 |
| 2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |