| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-07 |
delete address UNIT A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE ENGLAND DE11 0WT |
| 2022-08-07 |
insert address HADLAND HOUSE GOLDICOTE ROAD LOXLEY WARWICKSHIRE ENGLAND CV35 9TZ |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
UNIT A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD
SWADLINCOTE
DE11 0WT
ENGLAND |
| 2022-07-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ROWAN |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GROUND SOLUTIONS UK LIMITED |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA HICKMAN |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-01 => 2023-04-30 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JULIE NEAL |
| 2022-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PAYNE |
| 2022-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC OSBOURNE |
| 2022-03-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH PETER ROWAN |
| 2022-03-26 |
update statutory_documents CESSATION OF MICHAEL ROBERT PETT AS A PSC |
| 2022-03-26 |
update statutory_documents CESSATION OF RICHARD HUGH PETT AS A PSC |
| 2022-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/03/2022 |
| 2022-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETT |
| 2022-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PETT |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |