| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA NICHOLSON |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE THOMAS |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUCKLEY |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-19 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA GREEN / 01/01/2013 |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSSITER |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DEANS |
| 2014-10-07 |
delete address SHIPSTON PRE-SCHOOL TILEMANS LANE SHIPSTON-ON-STOUR WARWICKSHIRE ENGLAND CV36 4HP |
| 2014-10-07 |
insert address SHIPSTON PRE-SCHOOL TILEMANS LANE SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4HP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-03 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-03 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-09 => 2014-05-31 |
| 2013-06-25 |
delete address 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 2013-06-25 |
insert address SHIPSTON PRE-SCHOOL TILEMANS LANE SHIPSTON-ON-STOUR WARWICKSHIRE ENGLAND CV36 4HP |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
126 MANOR COURT ROAD
NUNEATON
WARWICKSHIRE
CV11 5HL |
| 2012-09-21 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |