Date | Description |
2024-03-09 |
delete source_ip 77.72.1.130 |
2024-03-09 |
insert source_ip 141.193.213.10 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROSSAN-BRATT |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HEATHER DAVIDSON / 10/08/2021 |
2021-05-17 |
insert about_pages_linkeddomain instagram.com |
2021-05-17 |
insert email pe..@outlook.co.uk |
2021-05-17 |
insert index_pages_linkeddomain instagram.com |
2021-04-07 |
delete address 96 BERKELEY ROAD SOUTH COVENTRY UNITED KINGDOM CV5 6EE |
2021-04-07 |
insert address 98 BERKELEY ROAD SOUTH COVENTRY ENGLAND CV5 6EE |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
96 BERKELEY ROAD SOUTH
COVENTRY
CV5 6EE
UNITED KINGDOM |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
2020-07-07 |
delete address 210 EARLSDON PARK ALBANY ROAD COVENTRY UNITED KINGDOM CV5 6JQ |
2020-07-07 |
insert address 96 BERKELEY ROAD SOUTH COVENTRY UNITED KINGDOM CV5 6EE |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-07-07 |
update registered_address |
2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
210 EARLSDON PARK
ALBANY ROAD
COVENTRY
CV5 6JQ
UNITED KINGDOM |
2020-06-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-04-15 |
insert about_pages_linkeddomain facebook.com |
2020-04-15 |
insert index_pages_linkeddomain facebook.com |
2019-11-28 |
update statutory_documents DIRECTOR APPOINTED DR HEATHER DAVIDSON |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVISON |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete address 23 THIRLMERE CLOSE COVENTRY CV4 9PD |
2016-09-07 |
insert address 210 EARLSDON PARK ALBANY ROAD COVENTRY UNITED KINGDOM CV5 6JQ |
2016-09-07 |
update registered_address |
2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
23 THIRLMERE CLOSE
COVENTRY
CV4 9PD |
2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOSEPH DAVISON / 04/07/2016 |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-10-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-09-29 |
update statutory_documents 10/08/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-24 |
update statutory_documents SECOND FILING WITH MUD 10/08/13 FOR FORM AR01 |
2015-02-24 |
update statutory_documents SECOND FILING WITH MUD 10/08/14 FOR FORM AR01 |
2015-02-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID CROSSAN-BRATT |
2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-09-19 |
update statutory_documents 10/08/14 NO MEMBER LIST |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON |
2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS BALBIR KAUR SOHAL |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BALLY SINGH |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVISON |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SPALDING |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-08-16 |
update statutory_documents 10/08/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-14 |
update statutory_documents 10/08/12 NO MEMBER LIST |
2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JOHNSON |
2012-04-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RONALD BROWNE |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE BELINDA SPALDING |
2011-10-28 |
update statutory_documents 10/08/11 NO MEMBER LIST |
2010-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |