| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE SALISBURY |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA SALISBURY |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SALISBURY / 28/04/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS JOHN SALISBURY / 10/03/2023 |
| 2023-06-07 |
delete address 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW |
| 2023-06-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
15 WARWICK ROAD
STRATFORD UPON AVON
CV37 6YW |
| 2023-04-18 |
insert address 36 Greenhill Street
Stratford upon Avon
Warwickshire
CV376LE |
| 2023-04-18 |
update primary_contact null => 36 Greenhill Street
Stratford upon Avon
Warwickshire
CV376LE |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-02-02 |
delete person James Salisbury |
| 2022-11-17 |
delete source_ip 35.177.132.127 |
| 2022-11-17 |
insert source_ip 172.67.208.66 |
| 2022-11-17 |
insert source_ip 104.21.23.8 |
| 2022-10-01 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
delete source_ip 46.32.240.35 |
| 2022-04-01 |
insert source_ip 35.177.132.127 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
delete source_ip 94.136.40.103 |
| 2019-03-26 |
insert source_ip 46.32.240.35 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SALISBURY |
| 2017-05-04 |
update statutory_documents ADOPT ARTICLES 28/03/2017 |
| 2017-05-04 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-18 |
update website_status FlippedRobots => OK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update website_status OK => FlippedRobots |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-10-28 |
delete cto JEREMY HENDRIXON |
| 2015-10-28 |
delete person JEREMY HENDRIXON |
| 2015-10-28 |
delete person REBECCA RAMIREZ |
| 2015-10-28 |
delete person SAMANTHA FOX |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-10 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-02-24 |
update website_status FlippedRobots => OK |
| 2015-01-09 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-03 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-26 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-10-24 |
insert phone 07912619263 |
| 2012-10-24 |
delete phone 01926 671196 |
| 2012-10-24 |
delete phone 01926671196 |
| 2012-10-24 |
insert phone 01789 868867 |
| 2012-10-24 |
insert phone 01789 868867 |
| 2012-07-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA SALISBURY / 17/03/2012 |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS JOHN SALISBURY / 23/03/2011 |
| 2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS JOHN SALISBURY / 02/10/2009 |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED JAMES NICHOLAS JOHN SALISBURY |
| 2008-03-29 |
update statutory_documents SECRETARY APPOINTED LINDA SALISBURY |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2008-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |