| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2023-06-07 |
insert address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA ENGLAND CV31 1XT |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
111 PICCADILLY
MANCHESTER
M1 2HY
ENGLAND |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SUMMERSON |
| 2022-05-07 |
delete address 53 BUTTS COVENTRY UNITED KINGDOM CV1 3BH |
| 2022-05-07 |
insert address 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
53 BUTTS
COVENTRY
CV1 3BH
UNITED KINGDOM |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MORALES / 13/07/2020 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY CORBAN |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KINGSLEY LESTER |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SUMMERSON |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update account_ref_month 12 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-11 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GASSER |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL MORALES |
| 2017-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |