| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address COLUMN HOUSE LONDON ROAD SHREWSBURY UNITED KINGDOM SY2 6NN |
| 2022-02-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 0RB |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
COLUMN HOUSE LONDON ROAD
SHREWSBURY
SY2 6NN
UNITED KINGDOM |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET DIANE HUDSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DIANE HUDSON / 01/05/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS GARBETT / 01/05/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF MARGARET DIANE HUDSON AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET DIANE HUDSON |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
delete address 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 2017-08-07 |
insert address COLUMN HOUSE LONDON ROAD SHREWSBURY UNITED KINGDOM SY2 6NN |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
4 DARWIN COURT OXON BUSINESS PARK
SHREWSBURY
SY3 5AL |
| 2017-06-25 |
update statutory_documents 22/04/17 STATEMENT OF CAPITAL GBP 150 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DIANE HUDSON |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-04 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY UNITED KINGDOM SY3 5AL |
| 2016-01-07 |
insert address 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 2016-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-11 |
update statutory_documents 04/12/15 FULL LIST |
| 2014-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |