| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-07-08 |
delete address SUITE 406 41 OXFORD STREET LEAMINGTON SPA CV32 4RB |
| 2019-07-08 |
insert address 07869888: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/06/2019 TO PO BOX 4385, 07869888: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROWLANDS |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-01-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-11-08 |
update account_ref_month 1 => 7 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-04-30 |
| 2017-10-26 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 2017-05-07 |
delete address HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE ENGLAND CV8 1NP |
| 2017-05-07 |
insert address SUITE 406 41 OXFORD STREET LEAMINGTON SPA CV32 4RB |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
HOLLY FARM BUSINESS PARK HONILEY
KENILWORTH
WARWICKSHIRE
CV8 1NP
ENGLAND |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2017-03-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 2016-12-20 |
insert address HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE ENGLAND CV8 1NP |
| 2016-12-20 |
update registered_address |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
ENGLAND |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
29 WATERLOO PLACE LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-03-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-03-13 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANDREW CLARKE |
| 2016-02-22 |
update statutory_documents 02/12/15 FULL LIST |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-01-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-05 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAINGER |
| 2014-01-07 |
delete address 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5LA |
| 2014-01-07 |
insert address 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-18 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-02 => 2014-10-31 |
| 2013-11-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 55900 - Other accommodation |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update account_ref_month 12 => 1 |
| 2012-12-21 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
29 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |