| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-01-25 |
| 2024-04-02 |
update statutory_documents 27/10/22 TOTAL EXEMPTION FULL |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents PREVSHO FROM 28/10/2022 TO 27/10/2022 |
| 2023-08-07 |
update account_ref_day 29 => 28 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-27 |
| 2023-07-28 |
update statutory_documents PREVSHO FROM 29/10/2022 TO 28/10/2022 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-07-29 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM ROBERT GUEST / 01/03/2023 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM ROBERT GUEST / 01/03/2023 |
| 2023-03-21 |
update statutory_documents 29/10/21 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CESSATION OF ROBERT GUEST AS A PSC |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-28 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2022-05-07 |
delete address ROOM G65 BRETBY BUSINESS PARK ASHBY ROAD BURTON-ON-TRENT ENGLAND DE15 0YZ |
| 2022-05-07 |
insert address 186A HORNINGLOW STREET BURTON-ON-TRENT ENGLAND DE14 1NG |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
ROOM G65 BRETBY BUSINESS PARK
ASHBY ROAD
BURTON-ON-TRENT
DE15 0YZ
ENGLAND |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM GUEST / 29/04/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUEST / 29/04/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 3 => 10 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-09 => 2022-07-31 |
| 2021-10-07 |
delete address ROOM G40A BRETBY BUSINESS PARK ASHBY ROAD BURTON-ON-TRENT ENGLAND DE15 0YZ |
| 2021-10-07 |
insert address ROOM G65 BRETBY BUSINESS PARK ASHBY ROAD BURTON-ON-TRENT ENGLAND DE15 0YZ |
| 2021-10-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/10/2020 |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
ROOM G40A BRETBY BUSINESS PARK
ASHBY ROAD
BURTON-ON-TRENT
DE15 0YZ
ENGLAND |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-07 |
delete address SUITE 3 ANSON COURT HORNINGLOW STREET BURTON-ON-TRENT ENGLAND DE14 1NG |
| 2021-08-07 |
insert address ROOM G40A BRETBY BUSINESS PARK ASHBY ROAD BURTON-ON-TRENT ENGLAND DE15 0YZ |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SUITE 3 ANSON COURT
HORNINGLOW STREET
BURTON-ON-TRENT
DE14 1NG
ENGLAND |
| 2021-04-07 |
update account_ref_month 1 => 3 |
| 2021-02-08 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM GUEST / 10/06/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUEST / 10/06/2020 |
| 2020-06-07 |
delete address 1 AMBERLANDS STRETTON BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 0PE |
| 2020-06-07 |
insert address SUITE 3 ANSON COURT HORNINGLOW STREET BURTON-ON-TRENT ENGLAND DE14 1NG |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
1 AMBERLANDS
STRETTON
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0PE
UNITED KINGDOM |
| 2020-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |