| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCY EMILY HISCUTT / 29/11/2024 |
| 2024-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 29/11/2024 |
| 2024-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2024 FROM
4 TYNING ROAD
WINSLEY
BRADFORD-ON-AVON
BA15 2JJ
ENGLAND |
| 2024-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMILY HISCUTT / 29/11/2024 |
| 2024-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMILY HISCUTT / 29/11/2024 |
| 2024-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 29/11/2024 |
| 2024-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 29/11/2024 |
| 2024-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCY EMILY HISCUTT / 29/11/2024 |
| 2024-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 29/11/2024 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 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 |
| 2024-01-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 4 TYNING ROAD TYNING ROAD WINSLEY BRADFORD-ON-AVON ENGLAND BA15 2JJ |
| 2023-08-07 |
insert address 4 TYNING ROAD WINSLEY BRADFORD-ON-AVON ENGLAND BA15 2JJ |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 23/07/2023 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMILY HISCUTT / 14/06/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 23/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCY EMILY HISCUTT / 14/06/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 23/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-24 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2022-07-24 |
| 2021-12-07 |
delete address 1 ST MARGARETS HILL ST. MARGARETS HILL BRADFORD-ON-AVON ENGLAND BA15 1DP |
| 2021-12-07 |
insert address 4 TYNING ROAD TYNING ROAD WINSLEY BRADFORD-ON-AVON ENGLAND BA15 2JJ |
| 2021-12-07 |
update registered_address |
| 2021-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2021 FROM
1 ST MARGARETS HILL ST. MARGARETS HILL
BRADFORD-ON-AVON
BA15 1DP
ENGLAND |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL SMITH |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY EMILY HISCUTT |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SMITH |
| 2020-11-24 |
update statutory_documents CESSATION OF LUCY HISCUTT AS A PSC |
| 2020-11-24 |
update statutory_documents CESSATION OF MIKE SMITH AS A PSC |
| 2020-11-19 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MISS LUCY HISCUTT |
| 2020-10-30 |
delete address 33B MARKET STREET BRADFORD-ON-AVON ENGLAND BA15 1LL |
| 2020-10-30 |
insert address 1 ST MARGARETS HILL ST. MARGARETS HILL BRADFORD-ON-AVON ENGLAND BA15 1DP |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY HISCUTT / 29/08/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SMITH / 29/08/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
33B MARKET STREET
BRADFORD-ON-AVON
BA15 1LL
ENGLAND |
| 2020-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |