| 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 |
| 2023-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SHAW |
| 2021-07-25 |
update statutory_documents DIRECTOR APPOINTED DR SARAH JAYNE STEAR |
| 2021-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAYNE STEAR |
| 2021-07-25 |
update statutory_documents CESSATION OF ANTHONY ROBERT EMERY AS A PSC |
| 2021-07-25 |
update statutory_documents CESSATION OF REBECCA LOUISE SHAW AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 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 |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY LEAH FAULCONBRIDGE |
| 2019-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY LEAH FAULCONBRIDGE |
| 2019-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARDUS |
| 2019-05-09 |
update statutory_documents CESSATION OF ROBERT JOHN CARDUS AS A PSC |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SHAW / 07/01/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-09 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-10 |
update statutory_documents 07/01/15 FULL LIST |
| 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 |
| 2014-12-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 24 WOODLAND ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 2FL |
| 2014-02-07 |
insert address 24 WOODLAND ROAD KENILWORTH WARWICKSHIRE CV8 2FL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-18 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-19 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-11-07 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA SHAW |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHARP |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SHARP |
| 2010-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2010 FROM
22 WOODLAND ROAD
KENILWORTH
WARWICKSHIRE
CV8 2FL |
| 2010-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHARP |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN DIRK SANDERS |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CARDUS |
| 2010-01-19 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES SHARP / 07/01/2010 |
| 2010-01-17 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN JAMES SHARP |
| 2009-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWLE |
| 2009-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HOWLE |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN HAW |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/07/04 TO 31/03/04 |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 01/07/04 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |