| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2023 |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA AUSTIN |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN AUSTIN / 01/01/2023 |
| 2023-03-13 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-22 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS GINA AUSTIN |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RYAN AUSTIN / 01/01/2022 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN AUSTIN / 01/01/2022 |
| 2021-12-07 |
delete address 29 NEWTON END WARWICK ENGLAND CV34 7AX |
| 2021-12-07 |
insert address UNIT 2 (WEST) HIRON WAY BUDBROOKE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE ENGLAND CV34 5WP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
29 NEWTON END
WARWICK
CV34 7AX
ENGLAND |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-23 => 2021-10-31 |
| 2020-12-17 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-23 => 2021-01-23 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA AUSTIN |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-09-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-09-07 |
insert address 29 NEWTON END WARWICK ENGLAND CV34 7AX |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS GINA AUSTIN |
| 2019-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |