| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHARLES EDMONDS |
| 2024-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COVE |
| 2024-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-18 |
update statutory_documents ADOPT ARTICLES 19/03/2024 |
| 2024-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-09-07 |
delete address 307 STROUD ROAD GLOUCESTER ENGLAND GL1 5LF |
| 2021-09-07 |
insert address 41 RODNEY ROAD CHELTENHAM ENGLAND GL50 1HX |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
307 STROUD ROAD GLOUCESTER
GL1 5LF
ENGLAND |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER CHATFIELD |
| 2021-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES COVE |
| 2021-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHATFIELD / 27/07/2021 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENSON |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCCRUDDEN |
| 2021-07-28 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN CHATFIELD |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANKS |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWEN |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BOWEN |
| 2021-07-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2021-07-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2021-07-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2021-07-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE NEWCOMBE |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHENSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update account_ref_month 12 => 8 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-05-31 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-10 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/08/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-06-16 |
update statutory_documents ADOPT ARTICLES 07/06/2017 |
| 2016-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |