| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-03 |
delete source_ip 176.32.230.23 |
| 2024-04-03 |
insert source_ip 34.149.87.45 |
| 2023-10-19 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 63.2917 |
| 2023-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106781250001 |
| 2023-08-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-07-07 |
delete address RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA ENGLAND CV32 6JW |
| 2023-07-07 |
insert address GRAFTON SUITE CASWELL SCIENCE & TECHNOLOGY CF SECRETARIES TOWCESTER UNITED KINGDOM NN12 8EQ |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
GRAFTON SUITE - CF CONSULTANTS CASWELL SCIENCE & TECHNOLOGY PARK
CASWELL
TOWCESTER
NN12 8EQ
UNITED KINGDOM |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 630 |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
RADBOURNE 56 KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JW
ENGLAND |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
delete address RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 6JW |
| 2021-12-07 |
insert address RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA ENGLAND CV32 6JW |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
CF SECRETARIES CASWELL SCIENCE & TECHNOLOGY
CASWELL
TOWCESTER
NORTHAMPTONSHIRE
NN12 8EQ
ENGLAND |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
RADBOURNE KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JW
ENGLAND |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
RADBOURNE 56 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JW
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106781250002 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GLASSPOOL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-18 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 600 |
| 2019-11-26 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 600 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK LESLIE GLASSPOOL |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106781250001 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |