| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRITTER HITCHEN / 10/04/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DAVID BRITTER HITCHEN / 10/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRITTER HITCHEN / 19/04/2022 |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DAVID BRITTER HITCHEN / 19/04/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRITTER HITCHEN / 09/04/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN HITCHEN / 09/04/2021 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA HELEN HITCHEN / 09/04/2021 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DAVID BRITTER HITCHEN / 09/04/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-01-11 => 2021-01-31 |
| 2020-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN HITCHEN / 10/04/2020 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA HELEN HITCHEN / 10/04/2020 |
| 2020-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DAVID BRITTER HITCHEN / 10/04/2020 |
| 2020-05-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON ENGLAND CV37 6AH |
| 2020-05-07 |
insert address C/O SCULLARD CHARTERED ACCOUNTANTS 197-201 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE ENGLAND WA14 5NU |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update registered_address |
| 2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRITTER HITCHEN / 28/04/2020 |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
BARCLAYS BANK CHAMBERS BRIDGE STREET
STRATFORD-UPON-AVON
CV37 6AH
ENGLAND |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID BRITTER HITCHEN |
| 2018-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |