| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MUNTON / 18/10/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MUNTON / 18/10/2022 |
| 2022-09-07 |
delete address THE ALLEN GROUP UNIT 3, THE COURTYARD, TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON ENGLAND CV37 9NP |
| 2022-09-07 |
insert address 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON ENGLAND CV37 9NR |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
THE ALLEN GROUP UNIT 3, THE COURTYARD, TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-10 => 2022-02-28 |
| 2021-04-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
| 2019-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |