| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2024 FROM
UNIT M3 TELFORD ROAD
BICESTER
OX26 4LA
ENGLAND |
| 2024-05-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAIGH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
delete address VALLEY FARM MAIN STREET, CHARNDON BICESTER ENGLAND OX27 0BL |
| 2023-04-07 |
insert address UNIT M3 TELFORD ROAD BICESTER ENGLAND OX26 4LA |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WYATT |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
VALLEY FARM MAIN STREET, CHARNDON
BICESTER
OX27 0BL
ENGLAND |
| 2022-09-01 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HAIGH / 01/03/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
delete address RECTORY MEWS CROWN ROAD WHEATLEY OXFORDSHIRE UNITED KINGDOM OX33 1UL |
| 2020-10-30 |
insert address VALLEY FARM MAIN STREET, CHARNDON BICESTER ENGLAND OX27 0BL |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
RECTORY MEWS CROWN ROAD
WHEATLEY
OXFORDSHIRE
OX33 1UL
UNITED KINGDOM |
| 2020-03-20 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/10/2020 |
| 2020-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |