| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/24 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
delete address 14C ALTHORPE STREET LEAMINGTON SPA ENGLAND CV31 2AU |
| 2022-08-07 |
insert address WARWICK BUSINESS CENTRE WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE IND EST WARWICK W MIDLANDS UNITED KINGDOM CV34 6LX |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
14C ALTHORPE STREET
LEAMINGTON SPA
CV31 2AU
ENGLAND |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update account_ref_day 30 => 5 |
| 2022-02-07 |
update account_ref_month 11 => 4 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-01-05 |
| 2022-01-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-11 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 05/04/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-08-31 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-06-30 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 8 => 11 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-20 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 30/11/2020 |
| 2021-02-07 |
delete address UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TH |
| 2021-02-07 |
insert address 14C ALTHORPE STREET LEAMINGTON SPA ENGLAND CV31 2AU |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
UNIT A RIGBY CLOSE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TH
ENGLAND |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-26 |
delete address 8 CRANE CLOSE WARWICK ENGLAND CV34 5HB |
| 2017-04-26 |
insert address UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TH |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
8 CRANE CLOSE
WARWICK
CV34 5HB
ENGLAND |
| 2016-12-20 |
delete address 3 THE EXCHANGE ST JOHN STREET CHESTER UNITED KINGDOM CH1 1DA |
| 2016-12-20 |
insert address 8 CRANE CLOSE WARWICK ENGLAND CV34 5HB |
| 2016-12-20 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
3 THE EXCHANGE ST JOHN STREET
CHESTER
CH1 1DA
UNITED KINGDOM |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOWNES / 03/11/2016 |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |