| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents FIRST GAZETTE |
| 2025-03-11 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 11/03/2025 TO PO BOX 4385, 10380255 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-03-11 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 10380255 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MISS HARRIET LODER ON 11/03/2025 |
| 2025-03-11 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 10380255 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MISS HARRIET LODER ON 11/03/2025 |
| 2024-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES |
| 2024-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2024-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2023-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 16B BRINKLEY ROAD DULLINGHAM NEWMARKET ENGLAND CB8 9UW |
| 2023-04-07 |
insert address 161-163 HIGH STREET CHEVELEY NEWMARKET ENGLAND CB8 9DG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
16B BRINKLEY ROAD
DULLINGHAM
NEWMARKET
CB8 9UW
ENGLAND |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
delete address MARWELL PARK BRINKLEY ROAD NEWMARKET UNITED KINGDOM CB8 9NE |
| 2021-06-07 |
insert address 16B BRINKLEY ROAD DULLINGHAM NEWMARKET ENGLAND CB8 9UW |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
MARWELL PARK BRINKLEY ROAD
NEWMARKET
CB8 9NE
UNITED KINGDOM |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-16 => 2019-06-30 |
| 2018-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2016-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |