| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA NEWTON |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 2ND FLOOR 1 OLD MARKET PLACE SUDBURY ENGLAND CO10 1RA |
| 2021-04-07 |
insert address STREET FARM THE STREET PENTLOW SUDBURY ENGLAND CO10 7JJ |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
2ND FLOOR 1 OLD MARKET PLACE
SUDBURY
CO10 1RA
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA KRISTINE NEWTON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2019-04-07 |
insert address 2ND FLOOR 1 OLD MARKET PLACE SUDBURY ENGLAND CO10 1RA |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-01 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096843170001 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-14 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX ENGLAND CM1 1SY |
| 2016-05-13 |
insert address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2016-05-13 |
update registered_address |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
2ND FLOOR 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY
ENGLAND |
| 2015-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |