| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED DR ANDREA ANN PELLEGRAM |
| 2023-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PELLEGRAM |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-30 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-18 |
update statutory_documents ADOPT ARTICLES 15/02/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update account_ref_month 12 => 3 |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-10 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY COBBETT |
| 2021-02-08 |
delete address ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES |
| 2021-02-08 |
insert address BATHURST ESTATE OFFICE BATHURST ESTATE CIRENCESTER PARK CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 2BU |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LOUISE COBBETT |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TUBB |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MS CLARE DE BATHE |
| 2021-01-28 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ELIZABETH MARSHALL |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TUBB |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE DE BATHE |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2ES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM JAMES CLEGG |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH MARSHALL |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM JAMES CLEGG |
| 2021-01-25 |
update statutory_documents CESSATION OF DAVID SCOTT ALCOCK AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF SAFA NOOR MURAD AS A PSC |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFA MURAD |
| 2021-01-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-15 |
update statutory_documents ADOPT ARTICLES 12/01/2021 |
| 2021-01-15 |
update statutory_documents ADOPT ARTICLES 12/01/2021 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT ALCOCK |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALCOCK |
| 2021-01-14 |
update statutory_documents CESSATION OF NATASHA JADE ALTON AS A PSC |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA ALTON |
| 2019-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |