| Date | Description |
|---|
| 2024-04-07 |
delete address ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE UNITED KINGDOM PE11 1QD |
| 2024-04-07 |
insert address 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-06-07 |
delete address THE OLD SCHOOL HOUSE DARTFORD ROAD MARCH CAMBS UNITED KINGDOM PE15 8AE |
| 2022-06-07 |
insert address ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE UNITED KINGDOM PE11 1QD |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
THE OLD SCHOOL HOUSE DARTFORD ROAD
MARCH
CAMBS
PE15 8AE
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ADAM WARRENER / 29/03/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEIGH WARRENER / 29/03/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT ADAM WARRENER / 29/03/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEIGH WARRENER / 29/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2020-12-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEIGH WARRENER / 22/11/2018 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-20 |
delete address RYCROFT SCHOOL ROAD BROUGHTON HUNTINGDON UNITED KINGDOM PE28 3AT |
| 2019-06-20 |
insert address THE OLD SCHOOL HOUSE DARTFORD ROAD MARCH CAMBS UNITED KINGDOM PE15 8AE |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
RYCROFT SCHOOL ROAD
BROUGHTON
HUNTINGDON
PE28 3AT
UNITED KINGDOM |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-16 => 2020-03-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEIGH WARRENER |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEIGH WARRENER |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WARRENER |
| 2018-11-22 |
update statutory_documents CESSATION OF DAVID GATHERCOLE AS A PSC |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GATHERCOLE |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ADAM WARRENER |
| 2017-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |