| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106597370001 |
| 2024-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID GUNN |
| 2024-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WELLS HARDING / 29/08/2024 |
| 2024-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK WELLS HARDING / 29/08/2024 |
| 2024-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 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 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-01-07 |
delete address 82 SKETCHLEY ROAD BURBAGE HINCKLEY LEICESTERSHIRE ENGLAND LE10 2DZ |
| 2022-01-07 |
insert address 8A THE OLD NURSERY CROSSWAYS BURBAGE HINCKLEY ENGLAND LE10 2HY |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
82 SKETCHLEY ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2DZ
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-01-07 |
delete address ANKER HOUSE COTON ROAD NUNEATON WARWICKSHIRE ENGLAND CV11 5TQ |
| 2020-01-07 |
insert address 82 SKETCHLEY ROAD BURBAGE HINCKLEY LEICESTERSHIRE ENGLAND LE10 2DZ |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
ANKER HOUSE COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TQ
ENGLAND |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-02-07 |
delete address UNIT 5 HAWLEY ROAD HINCKLEY ENGLAND LEICESTERSHIRE ENGLAND LE10 0PR |
| 2019-02-07 |
insert address ANKER HOUSE COTON ROAD NUNEATON WARWICKSHIRE ENGLAND CV11 5TQ |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
UNIT 5 HAWLEY ROAD HINCKLEY
ENGLAND
LEICESTERSHIRE
LE10 0PR
ENGLAND |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-11-06 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |