| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-27 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-04 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-17 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE ELIZABETH TOWEY / 10/11/2019 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WOOD / 10/11/2019 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JADE ELIZABETH TOWEY / 10/11/2019 |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK WOOD / 10/11/2019 |
| 2019-11-07 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update account_category DORMANT => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-07 |
delete address C/O BALDWINS (TAMWORTH) LIMITED VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE UNITED KINGDOM B78 3HL |
| 2018-11-07 |
insert address 223 BRIDGE ROAD HORBURY BRIDGE WAKEFIELD ENGLAND WF4 5QA |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
C/O BALDWINS (TAMWORTH) LIMITED VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL
UNITED KINGDOM |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 11 => 8 |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-15 => 2019-05-31 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-03-15 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/08/2017 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2016-11-16 |
update statutory_documents COMPANY NAME CHANGED THE SECRET ARDEN CHILDREN'S SOFT PLAY CENTRE LIMITED
CERTIFICATE ISSUED ON 16/11/16 |
| 2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |