| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CURREXT FROM 28/02/2025 TO 31/03/2025 |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE SHOTTON / 20/08/2024 |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE SHOTTON / 20/08/2024 |
| 2024-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE SHOTTON / 20/08/2024 |
| 2024-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-07 |
delete address 66B SMITH STREET WARWICK ENGLAND CV34 4HU |
| 2022-05-07 |
insert address 208 STATION ROAD KNOWLE SOLIHULL ENGLAND B93 0ER |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
66B SMITH STREET
WARWICK
CV34 4HU
ENGLAND |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-07 |
update account_ref_day 30 => 28 |
| 2018-10-07 |
update account_ref_month 11 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-08-30 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
delete address 24 MORECROFT DRIVE WARWICK ENGLAND CV34 6DF |
| 2017-09-07 |
insert address 66B SMITH STREET WARWICK ENGLAND CV34 4HU |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
24 MORECROFT DRIVE
WARWICK
CV34 6DF
ENGLAND |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 54 CHANDLEY WHARF WARWICK CV34 5AT |
| 2016-05-13 |
insert address 24 MORECROFT DRIVE WARWICK ENGLAND CV34 6DF |
| 2016-05-13 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
54 CHANDLEY WHARF
WARWICK
CV34 5AT |
| 2016-01-08 |
delete address 54 CHANDLEY WHARF WARWICK ENGLAND CV34 5AT |
| 2016-01-08 |
insert address 54 CHANDLEY WHARF WARWICK CV34 5AT |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 18 TUDOR COPPICE SOLIHULL WEST MIDLANDS B91 3DE |
| 2015-04-08 |
insert address 54 CHANDLEY WHARF WARWICK ENGLAND CV34 5AT |
| 2015-04-08 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
18 TUDOR COPPICE
SOLIHULL
WEST MIDLANDS
B91 3DE |
| 2015-01-07 |
delete address 3 MILLFORD CLOSE BIRMINGHAM B28 0YL |
| 2015-01-07 |
insert address 18 TUDOR COPPICE SOLIHULL WEST MIDLANDS B91 3DE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
18 TUDOR COPPICE
SOLIHULL
WEST MIDLANDS
B91 3DE
ENGLAND |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
3 MILLFORD CLOSE
BIRMINGHAM
B28 0YL |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 MILLFORD CLOSE BIRMINGHAM UNITED KINGDOM B28 0YL |
| 2014-01-07 |
insert address 3 MILLFORD CLOSE BIRMINGHAM B28 0YL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
OAK MOUNT WINDMILL LANE BALSALL COMMON
COVRNTRY
WEST MIDLANDS
CV7 7GY
UNITED KINGDOM |
| 2010-12-10 |
update statutory_documents 01/12/10 FULL LIST |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |