| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
| 2024-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-07 |
delete address 25A WESTMEAD CRESCENT TROWBRIDGE WILTSHIRE ENGLAND BA14 0LY |
| 2024-04-07 |
insert address 82A SPRINGFIELD CLOSE CORSHAM ENGLAND SN13 0JR |
| 2024-04-07 |
update registered_address |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
25A WESTMEAD CRESCENT
TROWBRIDGE
WILTSHIRE
BA14 0LY
ENGLAND |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-26 |
update statutory_documents CESSATION OF PETER DAVID AYRTON AS A PSC |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AYRTON |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS AYRTON / 20/10/2021 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID AYRTON / 20/10/2021 |
| 2022-02-16 |
update statutory_documents CESSATION OF ANDREW RAYMOND HOWARD CARPENTER AS A PSC |
| 2021-12-07 |
delete address 22 ASHMEAD TROWBRIDGE WILTSHIRE ENGLAND BA14 0PB |
| 2021-12-07 |
insert address 25A WESTMEAD CRESCENT TROWBRIDGE WILTSHIRE ENGLAND BA14 0LY |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
22 ASHMEAD
TROWBRIDGE
WILTSHIRE
BA14 0PB
ENGLAND |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAYMOND HOWARD CARPENTER |
| 2018-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS AYRTON |
| 2018-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID AYRTON |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-10-07 |
insert sic_code 41100 - Development of building projects |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2016-12-20 |
delete address 22 ASHMEAD TROWBRIDGE UNITED KINGDOM BA140PB |
| 2016-12-20 |
insert address 22 ASHMEAD TROWBRIDGE WILTSHIRE ENGLAND BA14 0PB |
| 2016-12-20 |
update registered_address |
| 2016-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2016 FROM
22 ASHMEAD
TROWBRIDGE
BA140PB
UNITED KINGDOM |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAYMOND HOWARD CARPENTER |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS AYRTON |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID AYRTON |
| 2016-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |