| 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 |
| 2023-04-07 |
delete address 52 BARBOURNE ROAD WORCESTER WR1 1JA |
| 2023-04-07 |
insert address THE OLD BARN GIBBS LANE OFFENHAM EVESHAM ENGLAND WR11 8RR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
52 BARBOURNE ROAD
WORCESTER
WR1 1JA |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ROSE HARRIS / 21/10/2017 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ROSE HARRIS / 21/10/2017 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ROSE HARRIS |
| 2017-08-25 |
update statutory_documents CESSATION OF STUART JAMES NOTTINGHAM AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE ROSE HARRIS |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ROSE HARRIS |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA NOTTINGHAM |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NOTTINGHAM |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAELA NOTTINGHAM |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAELA NOTTINGHAM |
| 2017-04-25 |
update statutory_documents DECLARATIONS OF INTEREST IN ACCORDANCE WITH SECTION 177. STUART JAMES NOTTINGHAM AND MICHAEL NOTTINGHAM SHAREHOLDERS OF THE COMPANY. APPROVE THE TRANSFER OF THE ENTIRE SHARE CAPITAL (SALE SHARES) FROM STUART JAMES NOTTINGHAM AND MICHAELA NOTTINGHAM TO CHARLOTTE HARRIS. APPROVE SHARE PURCHASE AGREEMENT; ACCEPT RESIGNATION LETTERS. IT WAS RESOLVED TO APPROVE THE TRANSFERS FOR REGISTRATION. IT WAS RESOLVED TO ACCEPT RESIGNATIONS TO THE MEETING. FILING AND ADMINISTRATION WITH EFFECT FROM COMPLETION. 07/04/2017 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update account_ref_month 11 => 3 |
| 2015-08-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-06 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-12-07 |
delete address 52 BARBOURNE ROAD WORCESTER UNITED KINGDOM WR1 1JA |
| 2014-12-07 |
insert address 52 BARBOURNE ROAD WORCESTER WR1 1JA |
| 2014-12-07 |
insert sic_code 86900 - Other human health activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA NOTTINGHAM |
| 2014-11-12 |
update statutory_documents 06/11/14 FULL LIST |
| 2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |