| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURGESS / 09/10/2023 |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 101.407 |
| 2022-08-19 |
delete email jo..@performgreen.co.uk |
| 2022-08-19 |
delete person Becki Clark |
| 2022-08-19 |
delete person Dafydd Thomas |
| 2022-08-19 |
delete person Jo Harper |
| 2022-08-19 |
delete person Ruth Hallett |
| 2022-08-19 |
delete person Zach Sullivan |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANN HEWITT / 26/07/2022 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-24 |
update statutory_documents ALTER ARTICLES 27/10/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURGESS / 06/12/2019 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARRIGONI |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BOAST |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOGON COMMERCIAL / 08/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WE CHANGE THINGS / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURGESS / 01/02/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURGESS / 01/02/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOGON COMMERCIAL |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE CHANGE THINGS |
| 2018-10-08 |
update statutory_documents CESSATION OF BARNABY JAMES SMITH AS A PSC |
| 2018-10-08 |
update statutory_documents CESSATION OF JOHN TOBIAS RHODES AS A PSC |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 101.11 |
| 2018-04-16 |
update statutory_documents SUB-DIVISION
16/02/18 |
| 2018-04-10 |
update statutory_documents ADOPT ARTICLES 16/02/2018 |
| 2018-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE ANN HEWITT |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BURGESS |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY BOAST |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARRIGONI |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SANDERS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TOBIAS RHODES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 34 LYPIATT STREET CHELTENHAM UNITED KINGDOM GL50 2UD |
| 2014-03-07 |
insert address 34 LYPIATT STREET CHELTENHAM GL50 2UD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-12-31 |
| 2013-02-02 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-02-22 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |