| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_month 1 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2021-09-09 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE KATHLEEN JANE HENSMAN |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON STEWART HENSMAN / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
delete address SCHOOL BARN SCHOOL HOUSE LANE ABBOTS BROMLEY RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 3BT |
| 2021-02-07 |
insert address SCHOOL BARN SCHOOLHOUSE LANE ABBOTS BROMLEY RUGELEY ENGLAND WS15 3BT |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-29 => 2021-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
SCHOOL BARN SCHOOL HOUSE LANE
ABBOTS BROMLEY
RUGELEY
STAFFORDSHIRE
WS15 3BT
UNITED KINGDOM |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEWART HENSMAN / 28/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE KATHLEEN JANE HENSMAN / 28/01/2021 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON STEWART HENSMAN / 28/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |