| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 2500200 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY FULFILMENT HOLDING COMPANY LIMITED |
| 2022-11-01 |
update statutory_documents CESSATION OF SADITA (UK) LIMITED AS A PSC |
| 2022-11-01 |
update statutory_documents CESSATION OF SIMON JAMES VINCENT AS A PSC |
| 2022-11-01 |
update statutory_documents CESSATION OF STEPHEN CHARLES WILLIAMS AS A PSC |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074738590002 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-12-07 |
delete address UNIT 2 ORION CLOSE MUSTANG PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8NW |
| 2021-12-07 |
insert address UNIT 1 UNIT 1, ORION CLOSE MUSTANG PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8NW |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
UNIT 2 ORION CLOSE
MUSTANG PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8NW
ENGLAND |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 01/03/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 01/03/2020 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-03-07 |
delete address UNITS 1/2 BADBY PARK BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY ENGLAND NN11 8YT |
| 2020-03-07 |
insert address UNIT 2 ORION CLOSE MUSTANG PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8NW |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
UNITS 1/2 BADBY PARK BADBY PARK
HEARTLANDS BUSINESS PARK
DAVENTRY
NN11 8YT
ENGLAND |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SAUD AL FOZAN |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES WILLIAMS |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADITA (UK) LIMITED |
| 2019-08-07 |
update statutory_documents CESSATION OF VICTORIA KATHRYN WILLIAMS AS A PSC |
| 2019-08-07 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074738590002 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA KATHRYN WILLIAMS |
| 2019-04-02 |
update statutory_documents CESSATION OF STEPHEN CHARLES WILLIAMS AS A PSC |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 01/01/2017 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-02-08 |
insert address UNITS 1/2 BADBY PARK BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY ENGLAND NN11 8YT |
| 2017-02-08 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-01-07 |
delete address UNITS 7/8 BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YT |
| 2017-01-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-01-07 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
UNITS 7/8 BADBY PARK
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-31 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-09-30 |
| 2015-01-07 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-29 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-02-07 |
delete address UNITS 7/8 BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8YT |
| 2014-02-07 |
insert address UNITS 7/8 BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-22 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address FIDELITY SUPPLY CHAIN SOLUTIONS LTD LONG MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 4NR |
| 2013-09-06 |
insert address UNITS 7/8 BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8YT |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
FIDELITY SUPPLY CHAIN SOLUTIONS LTD LONG MARCH
LONG MARCH INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 4NR
ENGLAND |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 07/08/2013 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 07/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 01/12/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES VINCENT |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |