| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 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 |
| 2021-06-23 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 8 GORDON STREET COVENTRY ENGLAND CV1 3ES |
| 2020-10-30 |
insert address 64 BEACONSFIELD ROAD COVENTRY ENGLAND CV2 4AR |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
8 GORDON STREET
COVENTRY
CV1 3ES
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
delete address 51 CRESCENT AVENUE COVENTRY ENGLAND CV3 1HD |
| 2020-06-07 |
insert address 8 GORDON STREET COVENTRY ENGLAND CV1 3ES |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
51 CRESCENT AVENUE
COVENTRY
CV3 1HD
ENGLAND |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-07 |
delete address 2A DIANA DRIVE COVENTRY CV2 2GR |
| 2017-09-07 |
insert address 51 CRESCENT AVENUE COVENTRY ENGLAND CV3 1HD |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
2A DIANA DRIVE
COVENTRY
CV2 2GR |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, 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 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 2A DIANA DRIVE COVENTRY ENGLAND CV2 2GR |
| 2016-01-08 |
insert address 2A DIANA DRIVE COVENTRY CV2 2GR |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2016-01-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-10 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCKINLEY CASSIDY MCCLUSKEY / 10/12/2015 |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
delete address 43 FRANKWELL DRIVE COVENTRY CV2 2EZ |
| 2015-07-08 |
insert address 2A DIANA DRIVE COVENTRY ENGLAND CV2 2GR |
| 2015-07-08 |
update registered_address |
| 2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
43 FRANKWELL DRIVE
COVENTRY
CV2 2EZ |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-26 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 43 FRANKWELL DRIVE COVENTRY ENGLAND CV2 2EZ |
| 2013-11-07 |
insert address 43 FRANKWELL DRIVE COVENTRY CV2 2EZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-28 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-13 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-10 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |