| Date | Description |
|---|
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address 5 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6ES |
| 2023-06-07 |
insert address OFFICE 5 ALCESTER BUSINESS CENTRE OFFICE 5 4 KINWARTON FARM ROAD ALCESTER WARWICKSHIRE UNITED KINGDOM B49 6EH |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
5 TYTHING ROAD EAST
KINWARTON
ALCESTER
B49 6ES
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
delete address OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV34 6BF |
| 2020-02-07 |
insert address 5 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6ES |
| 2020-02-07 |
update registered_address |
| 2020-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2020 FROM
OLYMPUS HOUSE OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
UNITED KINGDOM |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILCOCK / 09/08/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILCOCK / 09/08/2018 |
| 2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID WILCOCK / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILCOCK / 09/08/2018 |
| 2017-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |