| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED NATHANIAL EDWIN CLYNE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-01 |
update statutory_documents SECRETARY APPOINTED THEODORE RODERICK CLYNE |
| 2020-12-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELIEVE & ACHIEVE NC HOLDINGS LIMITED |
| 2018-07-23 |
update statutory_documents CESSATION OF NATHANIEL EDWIN CLYNE AS A PSC |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-07 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-12 |
delete address 7 SHORE WAY LONDON SW9 7ER |
| 2016-05-12 |
insert address BSG VALENTINE LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 7BQ |
| 2016-05-12 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
7 SHORE WAY
LONDON
SW9 7ER |
| 2016-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-02 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&A COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-05-07 |
delete address CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH ENGLAND B98 0TD |
| 2015-05-07 |
insert address 7 SHORE WAY LONDON SW9 7ER |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
CLAY BARN IPSLEY COURT
BERRINGTON CLOSE
REDDITCH
B98 0TD
ENGLAND |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-07 |
delete address SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 2015-01-07 |
insert address CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH ENGLAND B98 0TD |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
SARGEANT HOUSE 15 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN |
| 2014-07-07 |
delete address SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE ENGLAND B80 7AN |
| 2014-07-07 |
insert address SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-27 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
insert sic_code 93199 - Other sports activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-05-31 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED ANNE CLYNE |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAY |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |