| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SLANN |
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROPER |
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD RAINER |
| 2024-04-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE BROWNING |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CARTER |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, 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 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JACK TAYLOR |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-07 |
delete address FIRST FLOOR, THE ANNEXE BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FR |
| 2022-08-07 |
insert address THE LODGE BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS ENGLAND CV7 7FR |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
FIRST FLOOR, THE ANNEXE BALSALL STREET EAST
BALSALL COMMON
COVENTRY
WEST MIDLANDS
CV7 7FR |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PUGH |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS KIRRI LOUISE GOOCH |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITEHOUSE |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN LOMAS |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BROOKS |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE CASEY |
| 2021-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents ALTER ARTICLES 26/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE MERCY BROWNING |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PAUL LOMAS |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA PATRICIA PRICE |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LANE |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA RENEE PUGH |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE CASEY |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HOLLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JANE CARTER |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN LOMAS |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES RICHARDS |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARC DEREK ERNEST BROOKS |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JONES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY HOLLAND |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS KAYLEIGH LOUISE BLACKSTOCK |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW OLIVER WHITEHOUSE |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHELSEA SIMPSON-BROMAGE |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ASHWORTH |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE MATTHEWS |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL JACKSON / 15/08/2017 |
| 2017-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMY ELIZABETH JACKSON / 15/08/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE JONES |
| 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 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KLEIN |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SHERRINGTON |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS CHELSEA ELLEN SIMPSON-BROMAGE |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS JADE MARIE MATTHEWS |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA ARNTZEN |
| 2017-01-02 |
update statutory_documents SECRETARY APPOINTED MR RYAN PAUL JACKSON |
| 2017-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL JACKSON / 01/01/2017 |
| 2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN JACKSON |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE GAUNT |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DANIEL BROOK |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LANE |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA ARNTZEN |
| 2016-01-01 |
update statutory_documents SECRETARY APPOINTED MRS AMY ELIZABETH JACKSON |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY JACKSON |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-10 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HODGKISS |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HODGKISS |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JACKSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JACKSON |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA BAKER KLEIN |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS JACKSON |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA SHERRINGTON |
| 2014-10-07 |
delete address FIRST FLOOR, THE ANNEXE BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS ENGLAND CV7 7FR |
| 2014-10-07 |
insert address FIRST FLOOR, THE ANNEXE BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-15 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOWER |
| 2014-07-07 |
delete address 48 BALSALL STREET BALSALL COMMON SOLIHULL WEST MIDLANDS CV7 7AP |
| 2014-07-07 |
insert address FIRST FLOOR, THE ANNEXE BALSALL STREET EAST BALSALL COMMON COVENTRY WEST MIDLANDS ENGLAND CV7 7FR |
| 2014-07-07 |
update registered_address |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
48 BALSALL STREET
BALSALL COMMON
SOLIHULL
WEST MIDLANDS
CV7 7AP |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PERRIN |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-06 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
insert sic_code 86900 - Other human health activities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED JULIETTE GAUNT |
| 2013-10-01 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARIA ASHWORTH / 06/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JACKSON / 06/09/2013 |
| 2012-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-16 |
update statutory_documents ALTER ARTICLES 11/10/2012 |
| 2012-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |