| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH THORNBER |
| 2022-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-11 => 2023-03-31 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 5 => 6 |
| 2022-02-01 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/06/2021 |
| 2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID SHERIDAN |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address 3 ST. NICHOLAS ROAD RADFORD SEMELE LEAMINGTON SPA ENGLAND CV31 1UJ |
| 2021-05-07 |
insert address 19 WARWICK ROAD WELLESBOURNE WARWICK ENGLAND CV35 9NA |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ELIZABETH THORNBER / 13/04/2021 |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
3 ST. NICHOLAS ROAD
RADFORD SEMELE
LEAMINGTON SPA
CV31 1UJ
ENGLAND |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SHERIDAN / 01/04/2021 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID SHERIDAN |
| 2020-10-06 |
update statutory_documents CESSATION OF SARAH ELIZABETH THORNBER AS A PSC |
| 2020-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |