| Date | Description |
|---|
| 2024-04-07 |
delete address 7 MORPETH DOSTHILL TAMWORTH ENGLAND B77 1JF |
| 2024-04-07 |
insert address 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address UB1 EDGE HOUSE OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1RS |
| 2023-04-07 |
insert address 7 MORPETH DOSTHILL TAMWORTH ENGLAND B77 1JF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
C/O EDGE TAX, B2 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
ENGLAND |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
UB1 EDGE HOUSE OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1RS
ENGLAND |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
delete address LB GROUP, SUFFOLK HOUSE 7 HYDRA ORION COURT ADDISON WAY GREAT BLAKENHAM, IPSWICH SUFFOLK UNITED KINGDOM IP6 0LW |
| 2021-12-07 |
insert address UB1 EDGE HOUSE OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1RS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
LB GROUP, SUFFOLK HOUSE 7 HYDRA ORION COURT
ADDISON WAY
GREAT BLAKENHAM, IPSWICH
SUFFOLK
IP6 0LW
UNITED KINGDOM |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-06-07 |
delete address BUTTERWORTHS THE BYRE, DAIRY FARM VALLEY LANE GREAT FINBOROUGH SUFFOLK UNITED KINGDOM IP14 3BE |
| 2021-06-07 |
insert address LB GROUP, SUFFOLK HOUSE 7 HYDRA ORION COURT ADDISON WAY GREAT BLAKENHAM, IPSWICH SUFFOLK UNITED KINGDOM IP6 0LW |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
BUTTERWORTHS THE BYRE, DAIRY FARM
VALLEY LANE
GREAT FINBOROUGH
SUFFOLK
IP14 3BE
UNITED KINGDOM |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOLLIS / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SOLLIS / 12/05/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-10-30 |
delete address BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD GREAT FINBOROUGH STOWMARKET SUFFOLK UNITED KINGDOM IP14 3AP |
| 2020-10-30 |
insert address BUTTERWORTHS THE BYRE, DAIRY FARM VALLEY LANE GREAT FINBOROUGH SUFFOLK UNITED KINGDOM IP14 3BE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD
GREAT FINBOROUGH
STOWMARKET
SUFFOLK
IP14 3AP
UNITED KINGDOM |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOLLIS / 02/09/2020 |
| 2020-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SOLLIS / 02/09/2020 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-07 |
delete address BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS 5 STATION YARD NEEDHAM MARKET UNITED KINGDOM IP6 8AS |
| 2019-03-07 |
insert address BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD GREAT FINBOROUGH STOWMARKET SUFFOLK UNITED KINGDOM IP14 3AP |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS 5 STATION YARD
NEEDHAM MARKET
IP6 8AS
UNITED KINGDOM |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOLLIS / 11/02/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SOLLIS / 11/02/2019 |
| 2018-02-14 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/01/2019 |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |