| Date | Description |
|---|
| 2024-04-07 |
delete address 27 WYCHE ROAD MALVERN ENGLAND WR14 4EF |
| 2024-04-07 |
insert address PARKWAY HOUSE PARKWAY LEDBURY ENGLAND HR8 2JG |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 1 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-09 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 30/04/2023 |
| 2023-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2023 FROM
27 WYCHE ROAD
MALVERN
WR14 4EF
ENGLAND |
| 2023-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN BERMAN / 08/10/2023 |
| 2023-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWAIN BERMAN / 08/10/2023 |
| 2023-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWAIN BERMAN / 08/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-24 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-24 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address 14 SPRINGBANK 86 GRAHAM ROAD MALVERN ENGLAND WR14 2HX |
| 2021-09-07 |
insert address 27 WYCHE ROAD MALVERN ENGLAND WR14 4EF |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
14 SPRINGBANK
86 GRAHAM ROAD
MALVERN
WR14 2HX
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWAIN BEMAN / 10/07/2018 |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWAIN BEMAN / 01/07/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN BEMAN / 16/06/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-11 => 2018-10-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |