| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
delete address OAK LODGE MILSON KIDDERMINSTER ENGLAND DY14 0BN |
| 2023-04-07 |
insert address 5 THE WATERFRONT PARK LANE KIDDERMINSTER ENGLAND DY11 6SG |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
5 THE WATERFRONT, KIDDERNINSTER PARK LANE
KIDDERMINSTER
DY11 6SG
ENGLAND |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE ORKIN |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
OAK LODGE MILSON
KIDDERMINSTER
DY14 0BN
ENGLAND |
| 2023-01-21 |
update statutory_documents DIRECTOR APPOINTED MR HARRY DE VOIL |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2019 |
| 2019-09-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2019 |
| 2019-06-20 |
delete address ASTLEY TOWNE HOUSE ASTLEY WORCESTERSHIRE UNITED KINGDOM DY13 0RH |
| 2019-06-20 |
insert address OAK LODGE MILSON KIDDERMINSTER ENGLAND DY14 0BN |
| 2019-06-20 |
update registered_address |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
ASTLEY TOWNE HOUSE ASTLEY
WORCESTERSHIRE
DY13 0RH
UNITED KINGDOM |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ORKIN |
| 2019-02-13 |
update statutory_documents CESSATION OF TIMOTHY MICHAEL SMITH AS A PSC |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-31 |
| 2018-11-13 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |