| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUJANA UPADHYAY CRAWFORD / 06/11/2023 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CLAIRE MBARUSHIMANA / 06/06/2023 |
| 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 |
| 2023-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-05 |
update statutory_documents ADOPT ARTICLES 23/03/2023 |
| 2023-03-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORE |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES THOMPSON / 20/10/2022 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA THEURI |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA NYAHAYE / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANN BIRCHALL / 24/11/2021 |
| 2021-07-07 |
delete address THE NEST - UNIT 3, DAIMLER POWERHOUSE SANDY LANE BUSINESS PARK SANDY LANE COVENTRY ENGLAND CV1 4DQ |
| 2021-07-07 |
insert address THE NEST UNIT 3 SANDY LANE BUSINESS PARK COVENTRY ENGLAND CV1 4DQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
THE NEST - UNIT 3, DAIMLER POWERHOUSE SANDY LANE BUSINESS PARK
SANDY LANE
COVENTRY
CV1 4DQ
ENGLAND |
| 2021-05-07 |
delete address EATON HOUSE - FLOOR 4 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2021-05-07 |
insert address THE NEST - UNIT 3, DAIMLER POWERHOUSE SANDY LANE BUSINESS PARK SANDY LANE COVENTRY ENGLAND CV1 4DQ |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
EATON HOUSE - FLOOR 4 1 EATON ROAD
COVENTRY
CV1 2FJ
ENGLAND |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA THEURI |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MS LAURA NYAHAYE |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MS SUJANA UPADHYAY CRAWFORD |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ANN BIRCHALL |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MAHANDRA PATEL |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA PINSON |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA THEURI |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address EATON HOUSE 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2018-12-07 |
insert address EATON HOUSE - FLOOR 4 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
EATON HOUSE 1 EATON ROAD
COVENTRY
CV1 2FJ
ENGLAND |
| 2018-11-07 |
delete address INSTITUTE FOR CREATIVE ENTERPRISE PARKSIDE COVENTRY WEST MIDLANDS CV1 2QR |
| 2018-11-07 |
insert address EATON HOUSE 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
INSTITUTE FOR CREATIVE ENTERPRISE PARKSIDE
COVENTRY
WEST MIDLANDS
CV1 2QR |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIER PALMER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA CLAIRE MBARUSHIMANA |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOUK PERINPANAYAGAM |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MS ANOUK MISHTI PERINPANAYAGAM |
| 2016-07-14 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GRIER CHARLES ASHDOWN PALMER |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION DOYEN |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION LILIAS DOYEN / 31/03/2015 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORE |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MS MARION LILIAS DOYEN |
| 2014-06-30 |
update statutory_documents 02/06/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-19 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JACK ROGER SHUTTLEWORTH |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK NISBET / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 26/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK NISBET / 26/10/2009 |
| 2009-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/09 |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 57-61 CORPORATION STREET, COVENTRY, WEST MIDLANDS, CV1 1GX |
| 2008-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/07 |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/06 |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/05 |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/04 |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/03 |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/02 |
| 2001-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/01 |
| 2000-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/00 |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 |
| 1999-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/99 |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/98 |
| 1998-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/97 |
| 1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM:
15,QUEEN VICTORIA ROAD, COVENTRY, WEST MIDLANDS, CV1 3JS |
| 1996-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/96 |
| 1996-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/96 FROM:
COVENTRY & WARWICKSHIRE CO-, OPERATIVE DEVELOPMENT AGENCY, UNIT 15 THE ARCHES INDUSTRIAL ES, SPON END COVENTRY CV1 3JQ |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/95 |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
29 WARWICK ROAD, COVENTRY, CV1 2ES |
| 1994-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/94 FROM:
144 NICHOLLS STREET, STOKE, COVENTRY, CV2 4GQ |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/94 |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 FROM:
4 OLDFIELD ROAD, CHAPELFIELDS, COVENTRY., CV5 8GA. |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |