| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG HUGHES |
| 2023-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK WATTS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-08 |
update statutory_documents ADOPT ARTICLES 10/02/2021 |
| 2022-01-07 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 145.9405 |
| 2022-01-05 |
update statutory_documents SUB-DIVISION
10/12/21 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR LUCIEN BUTLER |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NICK WATTS |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS DIANE REBECCA WENDY HILL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-07 |
delete address UNITS 1-4 STOCKTONS COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE UNITED KINGDOM GL20 7NT |
| 2021-02-07 |
insert address THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE ENGLAND WR1 1RU |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
UNITS 1-4 STOCKTONS COURTYARD
OVERBURY
TEWKESBURY
GLOUCESTERSHIRE
GL20 7NT
UNITED KINGDOM |
| 2020-11-25 |
update statutory_documents SECOND FILED SH01 - 29/04/20 STATEMENT OF CAPITAL GBP 122.86 |
| 2020-11-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MANOELA RAUEN-PRESTES / 17/08/2020 |
| 2020-08-07 |
delete address WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2LB |
| 2020-08-07 |
insert address UNITS 1-4 STOCKTONS COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE UNITED KINGDOM GL20 7NT |
| 2020-08-07 |
update registered_address |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE LANSDOWN PLACE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LB
ENGLAND |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MANOELA RAUEN-PRESTES / 13/07/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MANOELA RAUEN-PRESTES / 04/05/2020 |
| 2020-05-07 |
update statutory_documents 04/05/20 STATEMENT OF CAPITAL GBP 122.86 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents ADOPT ARTICLES 02/04/2019 |
| 2019-07-12 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 121.58 |
| 2019-07-12 |
update statutory_documents SUB-DIVISION
02/07/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-07 |
update account_ref_month 5 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2020-02-03 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |