| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-11 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-30 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI TESCHNER ROBINSON / 05/09/2013 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address BODENHAM COTTAGE CLEETON ST. MARY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 0QZ |
| 2015-05-07 |
insert address BODENHAM COTTAGE CLEETON ST. MARY KIDDERMINSTER WORCESTERSHIRE DY14 0QZ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-07 |
delete address MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AZ |
| 2015-04-07 |
insert address BODENHAM COTTAGE CLEETON ST. MARY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 0QZ |
| 2015-04-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI TESCHNER ROBINSON / 02/04/2015 |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
BODENHAM COTTAGE CLEETION LANE
CLEETON ST. MARY
KIDDERMINSTER
DY14 0QZ |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
MAYBIRD SUITE MAYBIRD CENTRE
BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0AZ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-20 |
| 2014-04-22 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBINSON / 19/09/2013 |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI TESCHNER ROBINSON / 19/09/2013 |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBINSON / 05/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-05-13 |
update statutory_documents 24/03/13 NO CHANGES |
| 2012-08-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents 24/03/11 NO CHANGES |
| 2010-09-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 24/03/10 FULL LIST |
| 2009-11-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |