| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NICK BYNG |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED DEBBIE JANE N/A LAMB |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents CESSATION OF CAROLE PATRICIA HEDGES AS A PSC |
| 2020-12-11 |
update statutory_documents CESSATION OF DEBBIE JANE N/A LAMB AS A PSC |
| 2020-12-11 |
update statutory_documents CESSATION OF ELIDE N/A DAYUS AS A PSC |
| 2020-12-11 |
update statutory_documents CESSATION OF LUCY BELINDA WRIGHT AS A PSC |
| 2020-12-11 |
update statutory_documents CESSATION OF ROBERT N/A THOMAS AS A PSC |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/12/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID HADRILL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIDE N/A DAYUS / 13/11 |
| 2019-11-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON UNITED KINGDOM CV37 6LN |
| 2019-11-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD-UPON-AVON
CV37 6LN
UNITED KINGDOM |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 27 EASTBURY ROAD KINGSTON UPON THAMES ENGLAND KT2 5AL |
| 2019-03-07 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON UNITED KINGDOM CV37 6LN |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
27 EASTBURY ROAD
KINGSTON UPON THAMES
KT2 5AL
ENGLAND |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents CESSATION OF LUCY BELINDA N/A THOMAS AS A PSC |
| 2018-11-16 |
update statutory_documents CESSATION OF LUCY BELINDA WRIGHT AS A PSC |
| 2018-11-16 |
update statutory_documents CESSATION OF MILLICENT GERTRUDE STEELE AS A PSC |
| 2018-11-16 |
update statutory_documents CESSATION OF ROBERT CHARLES BYARD N/A THOMAS AS A PSC |
| 2018-11-16 |
update statutory_documents CESSATION OF WILLIAM N/A THOMAS AS A PSC |
| 2018-10-07 |
delete address CHANSON BATTENHALL ROAD WORCESTER WORCESTERSHIRE ENGLAND WR5 2BJ |
| 2018-10-07 |
insert address 27 EASTBURY ROAD KINGSTON UPON THAMES ENGLAND KT2 5AL |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-14 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
CHANSON BATTENHALL ROAD
WORCESTER
WORCESTERSHIRE
WR5 2BJ
ENGLAND |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMAS |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLICENT GERTRUDE STEELE |
| 2018-03-08 |
update statutory_documents CESSATION OF PHILIPPA CLARE N/A SMITH AS A PSC |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents CESSATION OF IAN PAUL N/A LAMB AS A PSC |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BELINDA WRIGHT |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE PATRICIA HEDGES |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BELINDA WRIGHT |
| 2017-09-05 |
update statutory_documents CESSATION OF MARTIN PETER N/A DANDO AS A PSC |
| 2017-02-07 |
delete address C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2017-02-07 |
insert address CHANSON BATTENHALL ROAD WORCESTER WORCESTERSHIRE ENGLAND WR5 2BJ |
| 2017-02-07 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2016-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |