| 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 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 3 DULAIS CLOSE REDDITCH UNITED KINGDOM B98 7NN |
| 2021-08-07 |
insert address 3 ST. JOSEPH COURT SAMBOURNE LANE SAMBOURNE REDDITCH ENGLAND B96 6PE |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
3 DULAIS CLOSE
REDDITCH
B98 7NN
UNITED KINGDOM |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW BROOKS / 23/04/2020 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVIDSON / 23/04/2021 |
| 2021-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BROOKS / 23/04/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW BROOKS / 23/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-11 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVIDSON |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NEIL DAVIDSON |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON GRACE DAVIDSON |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents CESSATION OF NIGEL DAVIDSON AS A PSC |
| 2018-10-01 |
update statutory_documents CESSATION OF ROBIN NEIL DAVIDSON AS A PSC |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIDSON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIDSON |
| 2018-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |