| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
delete address SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ENGLAND ST21 6NF |
| 2023-04-07 |
insert address 24 BROOKSIDE BUSINESS PARK STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2023-04-07 |
update registered_address |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HODGKINS / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 15/11/2022 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
SUGNALL BUSINESS CENTRE SUGNALL
STAFFORD
ST21 6NF
ENGLAND |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HODGKINS / 01/07/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HODGKINS / 01/07/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINA PUTNAM / 01/07/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY HODGKINS / 01/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINA PUTNAM / 19/06/2020 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY HODGKINS / 29/06/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HODGKINS / 06/07/2017 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HODGKINS / 05/07/2017 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAMS / 05/07/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents ADOPT ARTICLES 30/06/2016 |
| 2016-07-14 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WILLIAMS |
| 2016-03-11 |
delete address 22 THE RISE WALTON ON THE HILL STAFFORD ST17 0LH |
| 2016-03-11 |
insert address SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ENGLAND ST21 6NF |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
22 THE RISE
WALTON ON THE HILL
STAFFORD
ST17 0LH |
| 2016-02-11 |
delete address 22 THE RISE WALTON ON THE HILL STAFFORD ENGLAND ST17 0LH |
| 2016-02-11 |
insert address 22 THE RISE WALTON ON THE HILL STAFFORD ST17 0LH |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-08 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-07 |
delete address 3 NETHER EDGE DRIVE HAVERFORDWEST PEMBROKESHIRE SA61 1ED |
| 2015-10-07 |
insert address 22 THE RISE WALTON ON THE HILL STAFFORD ENGLAND ST17 0LH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CHRISTINA PUTNAM |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VIOL |
| 2015-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2015 FROM
3 NETHER EDGE DRIVE
HAVERFORDWEST
PEMBROKESHIRE
SA61 1ED |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-06 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 3 NETHER EDGE DRIVE HAVERFORDWEST PEMBROKESHIRE WALES SA61 1ED |
| 2014-02-07 |
insert address 3 NETHER EDGE DRIVE HAVERFORDWEST PEMBROKESHIRE SA61 1ED |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-03 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN VIOL / 01/10/2013 |
| 2013-10-07 |
delete address 57 HAYES APARTMENTS THE HAYES CARDIFF CARDIFF WALES CF10 1BF |
| 2013-10-07 |
insert address 3 NETHER EDGE DRIVE HAVERFORDWEST PEMBROKESHIRE WALES SA61 1ED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
57 HAYES APARTMENTS
THE HAYES
CARDIFF
CARDIFF
CF10 1BF
WALES |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents ADOPT ARTICLES 13/03/2012 |
| 2012-03-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-01-06 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 22/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN VIOL / 05/01/2011 |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
21 LANSDOWNE CLOSE
MALVERN
WORCESTERSHIRE
WR14 2AU
UNITED KINGDOM |
| 2010-01-26 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN VIOL / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY HODGKINS / 25/01/2010 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN VIOL |
| 2008-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |