Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update account_ref_day 28 => 30 |
2020-03-07 |
update account_ref_month 2 => 6 |
2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2021-03-31 |
2020-02-12 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/06/2020 |
2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-06 => 2020-11-30 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BATES / 26/06/2019 |
2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT BATES / 14/12/2018 |
2019-05-07 |
delete address 8 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6RZ |
2019-05-07 |
insert address 1A TOURNAMENT COURT EDGEHILL DRIVE WARWICK ENGLAND CV34 6LG |
2019-05-07 |
update registered_address |
2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
8 OLYMPUS COURT, OLYMPUS AVENUE
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RZ
ENGLAND |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |