| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/24 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PIROUET |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_ref_day 30 => 5 |
| 2021-07-07 |
update account_ref_month 6 => 4 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-05 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 05/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA RUTH INGRAM PERKINS |
| 2020-04-07 |
delete address THE BRADSHAWS CODSALL STAFFORDSHIRE UNITED KINGDOM WV8 2HU |
| 2020-04-07 |
insert address CARLISLE CHAMBERS CARLISLE STREET GOOLE ENGLAND DN14 5DX |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKINS |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
THE BRADSHAWS CODSALL
STAFFORDSHIRE
WV8 2HU
UNITED KINGDOM |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents CESSATION OF ROSEMARY SUSAN PERKINS AS A PSC |
| 2019-07-04 |
update statutory_documents CESSATION OF RICHARD ARTHUR HERBERT PERKINS AS A PSC |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN ELIZABETH COOK |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-14 => 2020-03-31 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DENNIS PIROUET |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PIROUET |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED PAUL DENNIS PIROUET |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
THE BRAMBLES CODSALL
STAFFORDSHIRE
WV8 2HH
UNITED KINGDOM |
| 2017-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |