Date | Description |
2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete address 35 BILBURY CLOSE WALKWOOD REDDITCH ENGLAND B97 5XN |
2024-04-07 |
insert address 519A EVESHAM ROAD CRABBS CROSS REDDITCH ENGLAND B97 5JP |
2024-04-07 |
update registered_address |
2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
35 BILBURY CLOSE
WALKWOOD
REDDITCH
B97 5XN
ENGLAND |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-02-07 |
delete address 40 KERSWELL DRIVE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4PE |
2020-02-07 |
insert address 35 BILBURY CLOSE WALKWOOD REDDITCH ENGLAND B97 5XN |
2020-02-07 |
update registered_address |
2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
40 KERSWELL DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4PE
ENGLAND |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-04-07 |
delete address 19 LYDHAM CLOSE REDDITCH WORCESTERSHIRE ENGLAND B98 8GA |
2018-04-07 |
insert address 40 KERSWELL DRIVE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4PE |
2018-04-07 |
update registered_address |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARSONS / 05/04/2018 |
2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
19 LYDHAM CLOSE
REDDITCH
WORCESTERSHIRE
B98 8GA
ENGLAND |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-24 |
update statutory_documents 31/08/16 UNAUDITED ABRIDGED |
2017-01-08 |
delete address 17 CROMWELL CRESCENT WORCESTER ENGLAND WR5 2JW |
2017-01-08 |
insert address 19 LYDHAM CLOSE REDDITCH WORCESTERSHIRE ENGLAND B98 8GA |
2017-01-08 |
update registered_address |
2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
17 CROMWELL CRESCENT
WORCESTER
WR5 2JW
ENGLAND |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
2016-03-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
delete address 18 RAINBOW HILL WORCESTER WORCESTERSHIRE WR3 8LX |
2016-03-12 |
insert address 17 CROMWELL CRESCENT WORCESTER ENGLAND WR5 2JW |
2016-03-12 |
update registered_address |
2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
18 RAINBOW HILL
WORCESTER
WORCESTERSHIRE
WR3 8LX |
2015-10-08 |
insert sic_code 74100 - specialised design activities |
2015-10-08 |
update returns_last_madeup_date null => 2015-08-28 |
2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-08 |
update statutory_documents 28/08/15 FULL LIST |
2015-05-08 |
delete address FLAT 1 2 BATTENHALL ROAD WORCESTER WORCESTERSHIRE ENGLAND WR5 2BH |
2015-05-08 |
insert address 18 RAINBOW HILL WORCESTER WORCESTERSHIRE WR3 8LX |
2015-05-08 |
update registered_address |
2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
FLAT 1 2 BATTENHALL ROAD
WORCESTER
WORCESTERSHIRE
WR5 2BH
ENGLAND |
2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |