| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address UNIT 2 2 PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL UNITED KINGDOM PL15 7ED |
| 2022-06-07 |
insert address UNIT 2 DUNHEVED COURT PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL UNITED KINGDOM PL15 7ED |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
UNIT 2 2 PENNYGILLAM WAY
PENNYGILLAM INDUSTRIAL ESTATE
LAUNCESTON
CORNWALL
PL15 7ED
UNITED KINGDOM |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
delete address 12 SOUTHGATE STREET LAUNCESTON CORNWALL UNITED KINGDOM PL15 9DP |
| 2021-12-07 |
insert address UNIT 2 2 PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL UNITED KINGDOM PL15 7ED |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KING / 08/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ANGIER / 08/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN KING / 08/11/2021 |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
12 SOUTHGATE STREET LAUNCESTON
CORNWALL
PL15 9DP
UNITED KINGDOM |
| 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 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KING / 21/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ANGIER / 21/11/2019 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN KING / 21/11/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 11 => 12 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-28 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2016-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |