| 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 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2020-12-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents CESSATION OF IAN DRISCOLL AS A PSC |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DRISCOLL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DRISCOLL / 01/02/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DRISCOLL / 01/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-04-26 |
delete address GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE BANBURY ROAD SOUTHAM WARWICKSHIRE CV47 2PT |
| 2017-04-26 |
insert address SUITE 3 , AIRESIDE HOUSE AIRESIDE BUSINES PARK ROYD INGS AVENUE KEIGHLEY ENGLAND BD21 4BZ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY SEQUEIRA / 01/02/2017 |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE
BANBURY ROAD
SOUTHAM
WARWICKSHIRE
CV47 2PT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-29 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-08 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-26 => 2016-02-29 |
| 2015-04-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE BANBURY ROAD SOUTHAM WARWICKSHIRE ENGLAND CV47 2PT |
| 2015-04-07 |
insert address GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE BANBURY ROAD SOUTHAM WARWICKSHIRE CV47 2PT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-26 |
| 2015-03-03 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 2014-09-07 |
delete address BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARKS CV32 5BZ |
| 2014-09-07 |
insert address GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE BANBURY ROAD SOUTHAM WARWICKSHIRE ENGLAND CV47 2PT |
| 2014-09-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD
LEAMINGTON SPA
WARKS
CV32 5BZ |
| 2014-04-07 |
delete address BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARKS ENGLAND CV32 5BZ |
| 2014-04-07 |
insert address BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARKS CV32 5BZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-20 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-06-22 => 2014-03-07 |
| 2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN DRISCOLL |
| 2012-09-11 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 20 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |