| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-08-07 |
delete sic_code 41100 - Development of building projects |
| 2023-08-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-07-07 |
delete address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2023-07-07 |
insert address 112-116 SOUTH STREET ROMFORD GREATER LONDON ENGLAND RM1 1SS |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 BRASSEY ROAD SHREWSBURY ENGLAND SY3 7FA |
| 2023-04-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
1 BRASSEY ROAD
SHREWSBURY
SY3 7FA
ENGLAND |
| 2022-09-13 |
update statutory_documents CESSATION OF ANTON DAVID CURTIS AS A PSC |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2021 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 2022-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2021 |
| 2022-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2019 |
| 2022-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 2022-09-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRITNELL |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA TALBOT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
delete address BANK HOUSE 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE UNITED KINGDOM TF4 2HD |
| 2021-12-07 |
insert address 1 BRASSEY ROAD SHREWSBURY ENGLAND SY3 7FA |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
BANK HOUSE 66 HIGH STREET
DAWLEY
TELFORD
SHROPSHIRE
TF4 2HD
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update num_mort_charges 0 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 3 |
| 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 |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107924820001 |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107924820002 |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107924820003 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTON DAVID CURTIS |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN HODZIC |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-26 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT BRITNELL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON DAVID CURTIS |
| 2017-09-12 |
update statutory_documents CESSATION OF ADNAN HODZIC AS A PSC |
| 2017-09-12 |
update statutory_documents CESSATION OF JEFFREY ROBERT BRITNELL AS A PSC |
| 2017-05-26 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 100 |