Date | Description |
2023-08-07 |
delete address CRINGLEFORD LOWER WAY RUGELEY STAFFORDSHIRE ENGLAND WS15 1QG |
2023-08-07 |
insert address 75 UPPER LONGDON RUGELEY ENGLAND WS15 1QD |
2023-08-07 |
update registered_address |
2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
CRINGLEFORD LOWER WAY
RUGELEY
STAFFORDSHIRE
WS15 1QG
ENGLAND |
2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WOODWARD / 23/05/2023 |
2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH WOODWARD / 23/05/2023 |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-10 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-04-26 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-04-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS RUTH WOODWARD |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WOODWARD |
2022-01-20 |
update statutory_documents CESSATION OF LUCY ABRAHAMS AS A PSC |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-08 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
2020-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date null => 2020-01-31 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-22 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ASTON / 10/08/2019 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-10-31 |
update statutory_documents ADOPT ARTICLES 18/10/2019 |
2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ABRAHAMS / 10/08/2019 |
2019-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |