| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
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 |
| 2023-02-17 |
update statutory_documents SECRETARY APPOINTED MS SUSAN DIBBS |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-03-07 |
delete address 18C MAIN STREET BILTON RUGBY ENGLAND CV22 7ND |
| 2020-03-07 |
insert address 4 NIGHTINGALE CLOSE DAVENTRY NORTHANTS NN11 0GU |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HORNBERGER / 18/02/2020 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
18C MAIN STREET
BILTON
RUGBY
CV22 7ND
ENGLAND |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address 6 ACRE CLOSE LANG FARM DAVENTRY ENGLAND NN11 0PF |
| 2019-03-07 |
insert address 18C MAIN STREET BILTON RUGBY ENGLAND CV22 7ND |
| 2019-03-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
6 ACRE CLOSE
LANG FARM
DAVENTRY
NN11 0PF
ENGLAND |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIO GALLANT |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-05 => 2019-09-30 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS TIO GALLANT |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2016-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |