| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
delete address 16 PARK LEYS DAVENTRY ENGLAND NN11 4AS |
| 2023-04-07 |
insert address 310 WELLINGBOROUGH ROAD NORTHAMPTON ENGLAND NN1 4EP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
16 PARK LEYS
DAVENTRY
NN11 4AS
ENGLAND |
| 2022-11-12 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/05/2023 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE WEBSTER |
| 2021-09-02 |
update statutory_documents CESSATION OF BOUL TRADERS LIMITED AS A PSC |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-04 => 2022-08-31 |
| 2021-07-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TURNER |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-10-30 |
insert address 16 PARK LEYS DAVENTRY ENGLAND NN11 4AS |
| 2020-10-30 |
update registered_address |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COURTNEY / 16/10/2020 |
| 2020-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK COURTNEY / 16/10/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW COURTNEY / 16/10/2020 |
| 2020-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2020 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |