| 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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WATTS |
| 2022-04-11 |
update statutory_documents CESSATION OF SHARON LYNNE WATTS AS A PSC |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WATTS |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-23 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2021-02-07 |
delete address BURNTWOOD PERFORMANCE CENTRE LTD LICHFIELD ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 0HJ |
| 2021-02-07 |
insert address UNIT 7E, ZONE 4 BURNTWOOD BUSINESS PARK BURNTWOOD ENGLAND WS7 3XD |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
BURNTWOOD PERFORMANCE CENTRE LTD LICHFIELD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 0HJ
ENGLAND |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM WATTS |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2019-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |