| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON ENGLAND CV37 6YW |
| 2023-04-07 |
insert address THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST1 5SQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALISTAIR INNES / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE INNES / 31/03/2023 |
| 2023-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE INNES / 31/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL ALISTAIR INNES / 31/03/2023 |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
15 WARWICK ROAD
STRATFORD-UPON-AVON
CV37 6YW
ENGLAND |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-22 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 47 BIRMINGHAM ROAD HAGLEY STOURBRIDGE WEST MIDS ENGLAND DY9 9JZ |
| 2020-12-07 |
insert address 15 WARWICK ROAD STRATFORD-UPON-AVON ENGLAND CV37 6YW |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
47 BIRMINGHAM ROAD
HAGLEY
STOURBRIDGE
WEST MIDS
DY9 9JZ
ENGLAND |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALISTAIR INNES / 31/03/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE INNES / 31/03/2020 |
| 2020-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE INNES / 31/03/2020 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL ALISTAIR INNES / 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-22 => 2021-03-22 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2019-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |