| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC HARRIS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-22 |
insert index_pages_linkeddomain google.com |
| 2023-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-03 |
delete index_pages_linkeddomain google.com |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-22 |
insert index_pages_linkeddomain google.com |
| 2022-07-23 |
delete index_pages_linkeddomain google.com |
| 2022-06-22 |
insert index_pages_linkeddomain google.com |
| 2022-05-22 |
delete index_pages_linkeddomain google.com |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
insert index_pages_linkeddomain google.com |
| 2021-04-09 |
delete index_pages_linkeddomain google.com |
| 2021-02-14 |
insert index_pages_linkeddomain google.com |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2021-01-15 |
delete index_pages_linkeddomain google.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-26 |
insert index_pages_linkeddomain google.com |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-24 |
delete source_ip 77.104.140.20 |
| 2020-06-24 |
insert source_ip 35.214.45.40 |
| 2020-05-25 |
delete index_pages_linkeddomain google.com |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL HARRIS |
| 2020-03-20 |
update statutory_documents CESSATION OF GORDON ARTHUR HARRIS AS A PSC |
| 2020-03-20 |
update statutory_documents CESSATION OF TERESA HARRIS AS A PSC |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC HARRIS |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL HARRIS |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HARRIS |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRIS |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL HARRIS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-24 |
update website_status FlippedRobots => OK |
| 2019-07-24 |
delete source_ip 216.70.82.144 |
| 2019-07-24 |
insert source_ip 77.104.140.20 |
| 2019-07-05 |
update website_status OK => FlippedRobots |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA HARRIS |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-12 |
insert phone 01827 895 655 |
| 2017-12-19 |
delete phone 01827 895 655 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-14 |
insert phone 01827 895 655 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
delete phone 01827 895 655 |
| 2016-05-19 |
insert phone 01827 895 655 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-01 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-31 |
insert contact_pages_linkeddomain facebook.com |
| 2015-10-31 |
insert index_pages_linkeddomain facebook.com |
| 2015-10-31 |
insert terms_pages_linkeddomain facebook.com |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-01 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 5 GRENDON HOUSE FARM WARTON LANE GRENDON ATHERSTONE WARWICKSHIRE ENGLAND CV9 3DT |
| 2014-02-07 |
insert address UNIT 5 GRENDON HOUSE FARM WARTON LANE GRENDON ATHERSTONE WARWICKSHIRE CV9 3DT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-08 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 16 EQUITY ROAD EARL SHILTON LE9 7FD |
| 2013-06-26 |
insert address UNIT 5 GRENDON HOUSE FARM WARTON LANE GRENDON ATHERSTONE WARWICKSHIRE ENGLAND CV9 3DT |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
16 EQUITY ROAD
EARL SHILTON
LE9 7FD |
| 2012-12-13 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-13 |
update founded_year 2007 |
| 2012-11-05 |
update founded_year |
| 2012-03-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARTHUR HARRIS / 21/11/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |