| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073951210002 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073951210003 |
| 2022-12-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-07-17 |
delete about_pages_linkeddomain emotion-tuning.co.uk |
| 2022-07-17 |
delete career_pages_linkeddomain emotion-tuning.co.uk |
| 2022-07-17 |
delete contact_pages_linkeddomain emotion-tuning.co.uk |
| 2022-07-17 |
delete index_pages_linkeddomain emotion-tuning.co.uk |
| 2022-07-17 |
delete partner_pages_linkeddomain emotion-tuning.co.uk |
| 2022-07-17 |
delete service_pages_linkeddomain emotion-tuning.co.uk |
| 2022-07-17 |
delete terms_pages_linkeddomain emotion-tuning.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-07-23 |
delete about_pages_linkeddomain celtictuningstore.co.uk |
| 2021-07-23 |
delete career_pages_linkeddomain celtictuningstore.co.uk |
| 2021-07-23 |
delete contact_pages_linkeddomain celtictuningstore.co.uk |
| 2021-07-23 |
delete index_pages_linkeddomain celtictuningstore.co.uk |
| 2021-07-23 |
delete partner_pages_linkeddomain celtictuningstore.co.uk |
| 2021-07-23 |
delete service_pages_linkeddomain celtictuningstore.co.uk |
| 2021-07-23 |
delete terms_pages_linkeddomain celtictuningstore.co.uk |
| 2021-04-10 |
insert address Unit 1C Haydock Park Road,
Ascot Drive,
Derby,
Derbyshire,
DE24 8HT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN COCK |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY COCK / 03/10/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 1500 |
| 2018-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-06 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 50 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COCK / 03/10/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COCK / 03/10/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COCK / 03/10/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN COCK |
| 2016-08-15 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 1100 |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073951210001 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address UNIT 3A QUINTDOWN BUSINESS PARK WEST ROAD QUINTRELL DOWNS NEWQUAY CORNWALL ENGLAND TR8 4DS |
| 2015-11-07 |
insert address UNIT 3A QUINTDOWN BUSINESS PARK WEST ROAD QUINTRELL DOWNS NEWQUAY CORNWALL TR8 4DS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-21 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COCK / 01/04/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COCK / 01/04/2015 |
| 2015-08-08 |
delete address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB |
| 2015-08-08 |
insert address UNIT 3A QUINTDOWN BUSINESS PARK WEST ROAD QUINTRELL DOWNS NEWQUAY CORNWALL ENGLAND TR8 4DS |
| 2015-08-08 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
NEGYS GORTHYBOW SCHOONERS BUSINESS PARK
BESS PARK ROAD
WADEBRIDGE
CORNWALL
PL27 6HB |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-31 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL ENGLAND PL27 6HB |
| 2013-12-07 |
insert address NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-01 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-04 => 2013-12-31 |
| 2012-10-09 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 04/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-10-28 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |