| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address 20 KITE WAY HAMPTON VALE PETERBOROUGH ENGLAND PE7 8PT |
| 2023-07-07 |
insert address 2 PELHAM CLOSE BRETTON PETERBOROUGH ENGLAND PE3 9AD |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
20 KITE WAY
HAMPTON VALE
PETERBOROUGH
PE7 8PT
ENGLAND |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WHITE / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE WHITE / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUBOVA WHITE / 29/06/2023 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG WHITE / 29/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER WHITE |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS JACKIE WHITE |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LUBOVA WHITE |
| 2022-05-06 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 103 |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
delete address GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 2PT |
| 2021-10-07 |
insert address 20 KITE WAY HAMPTON VALE PETERBOROUGH ENGLAND PE7 8PT |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD
SOUTHAM
WARWICKSHIRE
CV47 2PT
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WHITE / 12/02/2021 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG WHITE / 12/02/2021 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update account_ref_day 27 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2019-12-31 |
| 2019-11-22 |
update statutory_documents PREVEXT FROM 27/02/2019 TO 31/03/2019 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-11-27 |
| 2019-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-12-04 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-07 |
update account_ref_day 28 => 27 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-01 => 2019-01-31 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG WHITE / 07/06/2017 |
| 2017-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |