| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-07 |
delete address 96 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5BY |
| 2021-06-07 |
insert address GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT R/O 94-96 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5FY |
| 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 |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
96 HIGH STREET
HENLEY-IN-ARDEN
B95 5BY
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDY HARRIS |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
delete address SUITE 6 BUILDING 11 HATTON TECHNOLOGY PARK DARK LANE HATTON WARWICK CV35 8XB |
| 2018-04-07 |
insert address 96 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5BY |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
SUITE 6 BUILDING 11 HATTON TECHNOLOGY PARK
DARK LANE HATTON
WARWICK
CV35 8XB |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2016-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2016-01-31 => 2018-01-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update returns_last_madeup_date 2014-06-07 => 2016-06-07 |
| 2017-08-07 |
update returns_next_due_date 2015-07-05 => 2017-07-05 |
| 2017-07-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN FALKLAND HILL |
| 2017-07-28 |
update statutory_documents 07/06/15 NO CHANGES |
| 2017-07-28 |
update statutory_documents 07/06/16 FULL LIST |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHAN HARRIS |
| 2017-07-28 |
update statutory_documents COMPANY RESTORED ON 28/07/2017 |
| 2016-04-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-12-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHEARD |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PANTONY |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HARRIS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 6 BUILDING 11 HATTON TECHNOLOGY PARK DARK LANE HATTON WARWICK ENGLAND CV35 8XB |
| 2014-08-07 |
insert address SUITE 6 BUILDING 11 HATTON TECHNOLOGY PARK DARK LANE HATTON WARWICK CV35 8XB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-18 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-08 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-07-01 |
delete address SUITE 6 BUILDING 11 NUNHOLD BUSINESS CENTRE HATTON WARWICKSHIRE UNITED KINGDOM CV35 8XB |
| 2013-07-01 |
insert address SUITE 6 BUILDING 11 HATTON TECHNOLOGY PARK DARK LANE HATTON WARWICK ENGLAND CV35 8XB |
| 2013-07-01 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2013 FROM, SUITE 6 BUILDING 11, NUNHOLD BUSINESS CENTRE, HATTON, WARWICKSHIRE, CV35 8XB, UNITED KINGDOM |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA ELIZABETH HARRIS |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LEE RUSSELL SHEARD |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PANTONY |
| 2012-08-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HARRIS / 07/06/2011 |
| 2010-10-13 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |