Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON YOUNG / 10/03/2023 |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BUCKLEY |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 22/08/2019 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-05-07 |
update account_category NO ACCOUNTS FILED => null |
2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-05-02 => 2019-09-30 |
2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 30/09/2017 |
2017-09-07 |
update account_ref_month 8 => 12 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2017-08-01 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED GILLIAN CURLEY |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED SUSAN PATRICIA PURCELL |
2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON YOUNG / 24/07/2017 |
2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL BUCKLEY / 24/07/2017 |
2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLEY |
2017-07-07 |
delete address CATTHORPE HALL MAIN STREET CATTHORPE LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 6DB |
2017-07-07 |
insert address HOME HOUSE 10 CHURCH STREET OLD ISLEWORTH LONDON UNITED KINGDOM TW7 6DA |
2017-07-07 |
update registered_address |
2017-07-06 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 677.67 |
2017-07-06 |
update statutory_documents SUB-DIVISION
26/05/17 |
2017-06-26 |
update statutory_documents SUB DIVISON 26/05/2017 |
2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
CATTHORPE HALL MAIN STREET
CATTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 6DB
UNITED KINGDOM |
2016-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |