| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2024-06-25 |
| 2024-03-25 |
update statutory_documents PREVSHO FROM 27/06/2023 TO 26/06/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-03-27 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 28 => 27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-06-28 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-27 |
| 2022-06-27 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address DEANSFIELD HOUSE LANCASTER ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 1DS |
| 2021-02-07 |
insert address 44 BOULEVARD WESTON-SUPER-MARE ENGLAND BS23 1NF |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
DEANSFIELD HOUSE LANCASTER ROAD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1DS
ENGLAND |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAVATT |
| 2021-01-04 |
update statutory_documents CESSATION OF KEITH ROBERT PENFOLD AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PENFOLD |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-06-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-26 => 2021-06-29 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW GRAVATT |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-26 |
| 2020-06-26 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |