| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TOM BROWN |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
delete address SUITE 9, ROCKFIELD HOUSE DARWEN ROAD BROMLEY CROSS BOLTON ENGLAND BL7 9DX |
| 2020-10-30 |
insert address ASH HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET UNITED KINGDOM TA2 6BJ |
| 2020-10-30 |
update registered_address |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
SUITE 9, ROCKFIELD HOUSE DARWEN ROAD
BROMLEY CROSS
BOLTON
BL7 9DX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address ASH HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ |
| 2019-05-07 |
insert address SUITE 9, ROCKFIELD HOUSE DARWEN ROAD BROMLEY CROSS BOLTON ENGLAND BL7 9DX |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
ASH HOUSE COOK WAY
BINDON ROAD
TAUNTON
SOMERSET
TA2 6BJ |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-04 |
| 2015-04-07 |
delete address ASH HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET UNITED KINGDOM TA2 6BJ |
| 2015-04-07 |
insert address ASH HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ |
| 2015-04-07 |
insert sic_code 86900 - Other human health activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-07 |
update account_ref_day 28 => 31 |
| 2015-03-07 |
update account_ref_month 2 => 1 |
| 2015-03-07 |
update accounts_next_due_date 2015-11-04 => 2015-10-31 |
| 2015-03-05 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 2014-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |