| Date | Description |
|---|
| 2024-04-07 |
delete address 2A THE MALINS WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6QU |
| 2024-04-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 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 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISA HODGE / 09/02/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUISA HODGE |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 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 |
| 2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA HODGE |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM GRAY |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HODGE |
| 2021-01-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2021 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM GRAY |
| 2020-06-01 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-02 => 2020-05-31 |
| 2018-11-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 3 => 8 |
| 2018-10-25 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 2018-07-04 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |