| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-05-25 |
delete vat 825 5909 07 |
| 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 |
| 2023-01-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2018-10-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY GONSALKORALE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-01 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 8 => 6 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-28 => 2015-03-31 |
| 2014-04-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/06/2013 |
| 2013-10-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-02 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NR GARY KAYE / 28/08/2012 |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARY GONSALKORALE / 28/08/2012 |
| 2013-06-22 |
delete address 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3GA |
| 2013-06-22 |
insert address ASTON LODGE SOULTON ROAD WEM SHREWSBURY SHROPSHIRE SY4 5BG |
| 2013-06-22 |
update registered_address |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
1 KNIGHTS COURT
ARCHERS WAY BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3GA
UNITED KINGDOM |
| 2012-09-13 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |