| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE MICHAEL CHARLES NEVILLE / 01/11/2022 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA NEVILLE / 01/11/2022 |
| 2022-11-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address STUDIO 2 STABLE YARD MEWS HAGLEY HALL STOURBRIDGE WEST MIDLANDS ENGLAND DY9 9LQ |
| 2021-09-07 |
insert address UNIT 6 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTERSHIRE UNITED KINGDOM WR3 8SX |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
STUDIO 2 STABLE YARD MEWS
HAGLEY HALL
STOURBRIDGE
WEST MIDLANDS
DY9 9LQ
ENGLAND |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE MICHAEL CHARLES NEVILLE / 13/08/2021 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEVILLE / 13/08/2021 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA NEVILLE / 13/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL NEVILLE / 03/08/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-10 => 2021-05-31 |
| 2020-02-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NEVILLE |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL NEVILLE / 13/08/2019 |
| 2019-12-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2019 |
| 2019-11-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE MICHAEL CHARLES NEVILLE / 11/10/2019 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA NEVILLE / 11/10/2019 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents 29/06/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-07-25 |
update statutory_documents ISSUED SHARE CAPITAL INC 29/06/2019 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA NEVILLE |
| 2018-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |