| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 01/06/2022 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-07 |
delete address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2022-05-07 |
insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2022-05-07 |
update account_ref_day 31 => 28 |
| 2022-05-07 |
update account_ref_month 5 => 2 |
| 2022-05-07 |
update accounts_next_due_date 2023-02-28 => 2022-11-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
840 IBIS COURT CENTRE PARK
WARRINGTON
WA1 1RL
ENGLAND |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WICKSTEAD / 21/04/2022 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WICKSTEAD / 21/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-04-05 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 28/02/2022 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE UNITED KINGDOM BH12 1JY |
| 2020-12-07 |
insert address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD
POOLE
BH12 1JY
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WICKSTEAD / 09/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WICKSTEAD / 09/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WICKSTEAD / 09/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WICKSTEAD / 09/01/2019 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-29 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON UNITED KINGDOM SW1W 8NS |
| 2018-10-07 |
insert address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE UNITED KINGDOM BH12 1JY |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WICKSTEAD / 17/08/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WICKSTEAD / 17/08/2018 |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE
LONDON
SW1W 8NS
UNITED KINGDOM |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WICKSTEAD |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MARY WICKSTEAD |
| 2017-08-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |