| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 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 |
| 2019-07-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEVITT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR VIT JANIK |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address FLAT 1 HIGH CLERE DAVENPORT ROAD COVENTRY WEST MIDLANDS CV5 6PY |
| 2016-06-07 |
insert address 125-131 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2016-06-07 |
update registered_address |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
FLAT 1 HIGH CLERE DAVENPORT ROAD
COVENTRY
WEST MIDLANDS
CV5 6PY |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SATCHWELL |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE DEVITT |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-07 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE DEVITT / 01/01/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE DEVITT |
| 2015-01-07 |
delete address 12 DAVENPORT ROAD COVENTRY CV5 6PY |
| 2015-01-07 |
insert address FLAT 1 HIGH CLERE DAVENPORT ROAD COVENTRY WEST MIDLANDS CV5 6PY |
| 2015-01-07 |
update registered_address |
| 2014-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
12 DAVENPORT ROAD
COVENTRY
CV5 6PY |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED DAVID CERVINKA |
| 2014-12-24 |
update statutory_documents SECRETARY APPOINTED CATHERINE ANNE DEVITT |
| 2014-12-24 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE ASTON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-19 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-14 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 12 DAVENPORT ROAD COVENTRY UNITED KINGDOM CV5 6PY |
| 2014-03-07 |
insert address 12 DAVENPORT ROAD COVENTRY CV5 6PY |
| 2014-03-07 |
insert sic_code 98000 - Residents property management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2013-11-14 |
| 2014-03-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-02-13 |
update statutory_documents 14/11/13 FULL LIST |
| 2014-02-13 |
update statutory_documents 20/09/13 STATEMENT OF CAPITAL GBP 5 |
| 2012-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |