| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-11-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-11-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents CESSATION OF LUCY ANNA CAREY MYATT AS A PSC |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MYATT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 4 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6NR |
| 2017-10-07 |
insert address OLD RECTORY BARN DORSINGTON STRATFORD-UPON-AVON ENGLAND CV37 8AX |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
4 MANSELL STREET STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6NR
UNITED KINGDOM |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
OLD RECTORY BARN DORSINGTON
STRATFORD-UPON-AVON
CV37 8AX
ENGLAND |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MARGARET ESTHER LESATELE / 13/09/2017 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 13/09/2017 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 13/09/2017 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH MARGARET ESTHER LESATELE / 13/09/2017 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 13/09/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-03 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-05-14 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |