Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2022-04-03 |
insert person Lee Juliff |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE DARRELL |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-17 |
delete source_ip 88.208.252.219 |
2020-10-17 |
insert source_ip 77.68.64.6 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DARRELL / 03/05/2018 |
2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN DARRELL / 03/05/2018 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE DARRELL |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
2019-06-20 |
delete about_pages_linkeddomain ratedpeople.com |
2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
2019-02-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-06-11 |
update statutory_documents CESSATION OF CRAIG LADEK AS A PSC |
2018-06-07 |
delete address 108 GRAHAM ROAD MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 2HX |
2018-06-07 |
insert address 108 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HX |
2018-06-07 |
update registered_address |
2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
108 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2HX
UNITED KINGDOM |
2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LADEK |
2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |