| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-11 |
update statutory_documents ADOPT ARTICLES 17/03/2022 |
| 2023-01-11 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 130 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 9 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-01-28 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065332410001 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-06-07 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-12 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEWIS / 01/03/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE LEWIS / 01/03/2016 |
| 2016-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE LEWIS / 01/03/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-15 |
update statutory_documents 13/03/15 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ANNE BENNION / 01/03/2014 |
| 2014-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE ANNE BENNION / 01/03/2014 |
| 2014-04-07 |
delete address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2014-04-07 |
insert address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 13/03/14 NO CHANGES |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
delete address 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS UNITED KINGDOM CV6 5FL |
| 2013-06-23 |
insert address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-11 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 2012-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
1A STATION STREET EAST
FOLESHILL
COVENTRY
WEST MIDLANDS
CV6 5FL
UNITED KINGDOM |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2012-03-19 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-06-21 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 13/03/10 FULL LIST |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEWIS / 14/05/2008 |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BENNION / 14/05/2008 |
| 2008-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BENNION / 14/05/2008 |
| 2008-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |