| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 11/04/2024 |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 11/04/2024 |
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 11/04/2024 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 20/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-07 |
delete address UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TH |
| 2021-02-07 |
insert address 14C ALTHORPE STREET LEAMINGTON SPA ENGLAND CV31 2AU |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
UNIT A RIGBY CLOSE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 09/04/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MIDDLETON / 09/04/2020 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-05 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS INGRID VINCE |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MIDDLETON |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 05/12/2017 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 05/12/2017 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 05/12/2017 |
| 2018-05-07 |
delete address UNIT A RIGBY CLOSE WARWICK UNITED KINGDOM CV31 1XB |
| 2018-05-07 |
insert address UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TH |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
UNIT A RIGBY CLOSE
WARWICK
CV31 1XB
UNITED KINGDOM |
| 2017-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |