| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 9 => 12 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-03-16 |
update statutory_documents PREVEXT FROM 30/09/2023 TO 31/12/2023 |
| 2024-02-29 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/12/2024 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER EVANS / 12/10/2022 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANDREW ROBERT DEAN / 12/10/2022 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY PETER EVANS / 11/05/2022 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 37.04 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ROBERT DEAN / 10/12/2020 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY PETER EVANS / 01/09/2021 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-26 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-17 |
update statutory_documents ADOPT ARTICLES 29/10/2020 |
| 2020-10-30 |
delete address UNIT A REAR STATION ROAD INDUSTRIAL EST. WOODCHESTER STROUD GLOUCESTERSHIRE ENGLAND GL5 5EQ |
| 2020-10-30 |
insert address 6 FAIRVIEW CLOSE WATLEDGE NAILSWORTH STROUD ENGLAND GL6 0AX |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
UNIT A REAR STATION ROAD INDUSTRIAL EST.
WOODCHESTER
STROUD
GLOUCESTERSHIRE
GL5 5EQ
ENGLAND |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-05 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-05-07 |
delete address 16 ALYTH ROAD BOURNEMOUTH UNITED KINGDOM BH3 7DF |
| 2019-05-07 |
insert address UNIT A REAR STATION ROAD INDUSTRIAL EST. WOODCHESTER STROUD GLOUCESTERSHIRE ENGLAND GL5 5EQ |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
UNIT A REAR STATION ROAD
WOODCHESTER
STROUD
GL5 5EQ
ENGLAND |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
16 ALYTH ROAD
BOURNEMOUTH
BH3 7DF
UNITED KINGDOM |
| 2018-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |