| 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 CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/02/2022 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents CESSATION OF PETER DEELEY AS A PSC |
| 2021-10-07 |
delete address GEORGE HOUSE HERALD AVENUE COVENTRY UNITED KINGDOM CV5 6UB |
| 2021-10-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHLYNE EDWINA SMITH |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW O'BRIEN |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE O'BRIEN |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
GEORGE HOUSE HERALD AVENUE
COVENTRY
CV5 6UB
UNITED KINGDOM |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN STRINGER |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JACK CUZIK GREY |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MANSEL FRASER HOARE |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAMS |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MEARS |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE O'BRIEN |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MS SHANNON HARRIS |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MS SHARON EMERY |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BARZEY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BARZEY |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR THAM |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY |
| 2020-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONGLEASE PROPERTY MANAGEMENT |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR ELIZABETH JUDE THAM |
| 2020-01-06 |
update statutory_documents CESSATION OF ANTHONY JAMES HOLT AS A PSC |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT |
| 2019-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |