| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2024 FROM
UNIT 3 TUFFLEY PARK
LOWER TUFFLEY LANE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5DE
ENGLAND |
| 2024-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY GEORGE MORGAN / 22/12/2024 |
| 2024-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORGAN / 22/12/2024 |
| 2024-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BARRY GEORGE MORGAN / 22/12/2024 |
| 2024-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORGAN / 22/12/2024 |
| 2024-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY GEORGE MORGAN / 11/04/2024 |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORGAN / 11/04/2024 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES |
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
1 KING STREET WORCESTER
WORCESTERSHIRE
WR1 2NX
UNITED KINGDOM |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARRY GEORGE MORGAN |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE MORGAN |
| 2024-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BARRY GEORGE MORGAN |
| 2024-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE MORGAN |
| 2024-04-12 |
update statutory_documents CESSATION OF MICHAEL DAVID TOMBS AS A PSC |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMBS |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID TOMBS / 10/04/2024 |
| 2024-04-11 |
update statutory_documents CESSATION OF SUSAN MARGARET TOMBS AS A PSC |
| 2024-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 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 |
| 2024-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES |
| 2023-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH 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 |
| 2019-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 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 |
| 2018-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-10 => 2018-12-31 |
| 2017-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
insert sic_code 99999 - Dormant Company |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |