| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2016 |
| 2022-12-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH RIPALO |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address THE OLD GRANARY LODGE FARM LODGE LANE CHESLYN HAY STAFFORDSHIRE UNITED KINGDOM WS11 0LT |
| 2020-01-07 |
insert address PALMERS CROSS FARMHOUSE CODSALL ROAD WOLVERHAMPTON ENGLAND WV6 9QG |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
THE OLD GRANARY LODGE FARM
LODGE LANE
CHESLYN HAY
STAFFORDSHIRE
WS11 0LT
UNITED KINGDOM |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE HARRIET RIPALO |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => null |
| 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 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address COMMERCE HOUSE RIDINGS PARK EASTERN WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7FJ |
| 2017-04-26 |
insert address THE OLD GRANARY LODGE FARM LODGE LANE CHESLYN HAY STAFFORDSHIRE UNITED KINGDOM WS11 0LT |
| 2017-04-26 |
update registered_address |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
COMMERCE HOUSE RIDINGS PARK
EASTERN WAY
CANNOCK
STAFFORDSHIRE
WS11 7FJ
ENGLAND |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE RIPALO |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-06-07 |
delete address ST MARY?S CHAMBERS 5-7 BREADMARKET STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6LQ |
| 2016-06-07 |
insert address COMMERCE HOUSE RIDINGS PARK EASTERN WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7FJ |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 9 => 3 |
| 2016-06-07 |
update accounts_next_due_date 2017-06-22 => 2016-12-31 |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-05-06 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
ST MARY?S CHAMBERS 5-7 BREADMARKET STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LQ
UNITED KINGDOM |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |