| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLS / 14/05/2023 |
| 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 |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 14A TOP BARN BUSINESS CENTRE HOLT HEATH WORCESTER UNITED KINGDOM WR6 6NH |
| 2021-04-07 |
insert address 32 32 MONARCH DRIVE HENWICK PARK WORCESTER ENGLAND WR2 6EP |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
UNIT 14A TOP BARN BUSINESS CENTRE
HOLT HEATH
WORCESTER
WR6 6NH
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-08-07 |
delete address UNIT 16N TOP BARN BUSINESS CENTRE HOLT HEATH WORCESTER ENGLAND WR6 6NH |
| 2019-08-07 |
insert address UNIT 14A TOP BARN BUSINESS CENTRE HOLT HEATH WORCESTER UNITED KINGDOM WR6 6NH |
| 2019-08-07 |
update account_ref_month 10 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
UNIT 16N TOP BARN BUSINESS CENTRE
HOLT HEATH
WORCESTER
WR6 6NH
ENGLAND |
| 2018-11-07 |
delete address 4 EDGAR STREET WORCESTER WORCESTERSHIRE ENGLAND WR1 2LR |
| 2018-11-07 |
insert address UNIT 16N TOP BARN BUSINESS CENTRE HOLT HEATH WORCESTER ENGLAND WR6 6NH |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
4 EDGAR STREET WORCESTER
WORCESTERSHIRE
WR1 2LR
ENGLAND |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
delete address 32 MONARCH DRIVE WORCESTER WR2 6EP |
| 2017-11-07 |
insert address 4 EDGAR STREET WORCESTER WORCESTERSHIRE ENGLAND WR1 2LR |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
32 MONARCH DRIVE
WORCESTER
WR2 6EP |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-13 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-20 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-12 => 2015-07-31 |
| 2014-01-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 32 MONARCH DRIVE WORCESTER ENGLAND WR2 6EP |
| 2013-11-07 |
insert address 32 MONARCH DRIVE WORCESTER WR2 6EP |
| 2013-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-31 |
update statutory_documents 12/10/13 FULL LIST |
| 2012-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |