| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 3 THE CABLE YARD ELECTRIC WHARF COVENTRY ENGLAND CV1 4HA |
| 2022-03-07 |
insert address 3 & 4 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6LW |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
3 & 4 PEGASUS HOUSE 3 & 4 PEGASUS HOUSE, PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW
UNITED KINGDOM |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
3 THE CABLE YARD ELECTRIC WHARF
COVENTRY
CV1 4HA
ENGLAND |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 6 THE CABLE YARD ELECTRIC WHARF COVENTRY ENGLAND CV1 4HA |
| 2020-12-07 |
insert address 3 THE CABLE YARD ELECTRIC WHARF COVENTRY ENGLAND CV1 4HA |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
6 THE CABLE YARD ELECTRIC WHARF
COVENTRY
CV1 4HA
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516310001 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EWING MURDOCH / 17/10/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNELL |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER LINDSEY HOLMES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR MATTHEWS |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2017-02-10 |
delete address 14 THE SPINNEY MANCETTER ATHERSTONE WARWICKSHIRE CV9 1RS |
| 2017-02-10 |
insert address 6 THE CABLE YARD ELECTRIC WHARF COVENTRY ENGLAND CV1 4HA |
| 2017-02-10 |
update registered_address |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED HELEN CLAIRE STARCK |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
14 THE SPINNEY
MANCETTER
ATHERSTONE
WARWICKSHIRE
CV9 1RS |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS GAYNOR MATTHEWS |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR MATTHEWS / 28/01/2017 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-03-01 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1491 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-10 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED ALLAN MURDOCH |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR TIM STUART O'CONNELL |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082516310001 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-21 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-12 => 2015-07-31 |
| 2014-06-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 01/03/2014 |
| 2014-04-16 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1016 |
| 2013-11-07 |
delete address 14 THE SPINNEY MANCETTER ATHERSTONE WARWICKSHIRE ENGLAND CV9 1RS |
| 2013-11-07 |
insert address 14 THE SPINNEY MANCETTER ATHERSTONE WARWICKSHIRE CV9 1RS |
| 2013-11-07 |
insert sic_code 62012 - Business and domestic software development |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-22 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 19/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 2012-12-21 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 600 |
| 2012-11-26 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 600 |
| 2012-10-25 |
update statutory_documents COMPANY NAME CHANGED NEWCO 4242 LIMITED
CERTIFICATE ISSUED ON 25/10/12 |
| 2012-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |