| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-16 |
update statutory_documents CESSATION OF DAVID PAUL CRAWLEY AS A PSC |
| 2023-08-16 |
update statutory_documents CESSATION OF MARIE ELIZABETH CRAWLEY AS A PSC |
| 2023-08-16 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 99 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ADOPT ARTICLES 15/03/2023 |
| 2023-03-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL CRAWLEY |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ELIZABETH CRAWLEY |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL CRAWLEY / 15/03/2023 |
| 2023-03-17 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 3 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-12 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-15 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-12-03 |
delete address 4 Woodcote Avenue, Kenilworth, CV8 1BH |
| 2019-12-03 |
insert address 4 Woodcote Avenue
Kenilworth
Warwickshire
CV8 1BH |
| 2019-12-03 |
update description |
| 2019-12-03 |
update primary_contact 4 Woodcote Avenue, Kenilworth, CV8 1BH => 4 Woodcote Avenue
Kenilworth
Warwickshire
CV8 1BH |
| 2019-07-31 |
insert address 4 Woodcote Avenue, Kenilworth, CV8 1BH |
| 2019-07-31 |
update primary_contact null => 4 Woodcote Avenue, Kenilworth, CV8 1BH |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-19 => 2020-04-30 |
| 2019-04-15 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |