Date | Description |
2024-04-07 |
update num_mort_outstanding 2 => 1 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, 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 |
2023-05-25 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-06 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-14 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC HERSH / 11/02/2021 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-23 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-06-07 |
delete address 7 JENTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 1XS |
2020-06-07 |
insert address NUMBER 10 PLATO CLOSE T1300 TACHBROOK PARK WARWICK WARWICKHIRE ENGLAND CV34 6WE |
2020-06-07 |
update registered_address |
2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
7 JENTON ROAD SYDENHAM INDUSTRIAL ESTATE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XS
UNITED KINGDOM |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-05-07 |
update num_mort_charges 1 => 2 |
2019-05-07 |
update num_mort_outstanding 1 => 2 |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116571610002 |
2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116571610001 |
2018-11-26 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 30/09/2019 |
2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |