| 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 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 6UW |
| 2022-03-07 |
insert address SUITE 3B & 3C DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE ENGLAND CV23 0UZ |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 6UW
ENGLAND |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EBS CORPORATE SERVICES LIMITED |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065725340001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-22 => 2021-03-31 |
| 2020-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-22 |
| 2020-01-22 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDRA PUCHY |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID PUCHY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017 |
| 2017-02-09 |
delete address INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE |
| 2017-02-09 |
insert address INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 6UW |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update reg_address_care_of C/O EBS LTD => null |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
C/O C/O EBS LTD
PO BOX BOX 3942
INNOVATION CENTRE GALLOWS HILL
WARWICK
CV34 9AE |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-08-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-07-05 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-08-11 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-07-01 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-01-31 |
| 2015-04-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-31 |
| 2014-07-07 |
delete address INNOVATION CENTRE GALLOWS HILL WARWICK UNITED KINGDOM CV34 9AE |
| 2014-07-07 |
insert address INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-03 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-01-31 |
| 2014-04-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-03-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-09-06 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-28 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
| 2013-06-22 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PUCHY / 28/03/2013 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDRA JUDITH PUCHY / 28/03/2013 |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-22 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-08-21 |
update statutory_documents FIRST GAZETTE |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-23 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PUCHY / 22/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDRA JUDITH PUCHY / 22/09/2011 |
| 2011-08-16 |
update statutory_documents FIRST GAZETTE |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PUCHY / 01/04/2010 |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
C/O EBS LTD
10 JURY STREET
WARWICK
CV34 4EW |
| 2010-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS AUDRA JUDITH PUCHY |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 15/01/2009 |
| 2008-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/08 |
| 2008-10-09 |
update statutory_documents GBP NC 50000/250000
23/09/2008 |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
C/O MICHEAL HARWOOD & CO 10 JURY STREET
WARWICK
CV34 4EW
UNITED KINGDOM |
| 2008-05-28 |
update statutory_documents S369(4) SHT NOTICE MEET 20/05/2008 |
| 2008-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |