| Date | Description |
|---|
| 2025-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2025 FROM
7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE
LECKHAMPTON
CHELTENHAM
GL53 0AN
ENGLAND |
| 2024-06-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2024 FROM
MALVERN VIEW BUSINESS PARK STELLA WAY
BISHOPS CLEEVE
CHELTENHAM
GL52 7DQ |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-27 |
| 2024-03-27 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 29/06/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL SIMMS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-09-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-08-08 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-22 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 31 => 30 |
| 2015-12-08 |
update account_ref_month 5 => 6 |
| 2015-11-10 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 2015-07-09 |
delete address MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM UNITED KINGDOM GL52 7DQ |
| 2015-07-09 |
insert address MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ |
| 2015-07-09 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-05-22 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-09 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |