| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 2024-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES HOGG |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AIMEE GLAZE HOGG / 19/03/2024 |
| 2024-03-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-01-15 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-19 |
insert phone 07809255628 |
| 2023-01-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-21 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 44 WHEELER ROAD LUDLOW SHROPSHIRE ENGLAND SY8 1JD |
| 2021-07-07 |
insert address 41 DODMORE LANE LUDLOW SHROPSHIRE ENGLAND SY8 2NN |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
44 WHEELER ROAD LUDLOW
SHROPSHIRE
SY8 1JD
ENGLAND |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
delete address 41 DODMORE LANE LUDLOW UNITED KINGDOM SY8 2NN |
| 2021-05-07 |
insert address 44 WHEELER ROAD LUDLOW SHROPSHIRE ENGLAND SY8 1JD |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
41 DODMORE LANE
LUDLOW
SY8 2NN
UNITED KINGDOM |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES HOGG / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE GLAZE HOGG / 21/04/2021 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AIMEE GLAZE HOGG / 21/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-18 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE GLAZE HOGG / 04/06/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-05-26 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-11 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CARL JAMES HOGG |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-27 => 2019-02-28 |
| 2017-08-15 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
insert sic_code 86900 - Other human health activities |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE GLAZE HOGG |
| 2016-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |