Date | Description |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-01-07 |
delete address 4 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
2022-01-07 |
insert address THIRD FLOOR 21 ST. MARYS STREET SHREWSBURY ENGLAND SY1 1ED |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update registered_address |
2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
4 CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RW |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-07 |
delete address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
2017-12-07 |
insert address 4 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-12-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-12-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
2017-12-07 |
update registered_address |
2017-12-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2017-12-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2017-11-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD |
2017-11-06 |
update statutory_documents 17/05/16 NO CHANGES |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW ALLEN |
2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN ALLEN |
2017-11-06 |
update statutory_documents COMPANY RESTORED ON 06/11/2017 |
2016-11-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-16 |
update statutory_documents FIRST GAZETTE |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-08-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-07-10 |
update statutory_documents 17/05/15 FULL LIST |
2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW ALLEN / 10/06/2014 |
2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW ALLEN / 10/06/2014 |
2014-07-07 |
delete address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3SY |
2014-07-07 |
delete sic_code 73110 - Advertising agencies |
2014-07-07 |
insert address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update account_ref_month 5 => 3 |
2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-02-17 => 2015-12-31 |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-30 |
update statutory_documents 17/05/14 FULL LIST |
2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY |
2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2014-06-26 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
2014-06-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-05-20 |
update statutory_documents FIRST GAZETTE |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WYLIE |
2013-06-26 |
insert sic_code 73110 - Advertising agencies |
2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-05-30 |
update statutory_documents 17/05/13 FULL LIST |
2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |