| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address FIRST FLOOR ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE UNITED KINGDOM B61 8DN |
| 2023-04-07 |
insert address ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 8DN |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
FIRST FLOOR ST JOHNS HOUSE
16 CHURCH STREET
BROMSGROVE
B61 8DN
UNITED KINGDOM |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 20/05/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARA EMMA SARGENT / 20/05/2022 |
| 2022-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN SARGENT / 20/05/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 20/05/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 20/05/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-07 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 100100 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA EMMA SARGENT |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOHN SARGENT |
| 2021-03-09 |
update statutory_documents CESSATION OF 5:14 LIMITED AS A PSC |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents DIRECT OR INDIRECT INTEREST CONFLICTS OR POSSIBLY CONFLICT WITH COMPANY 20/11/2019 |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 5:14 LIMITED |
| 2019-11-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 |
| 2019-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |