| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 01/10/2021 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 01/10/2021 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 01/10/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2020-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-12-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 21/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 21/10/2019 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 21/10/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 21/10/2019 |
| 2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 21/10/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-12-07 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2018-12-07 |
insert address SUITE J ATHENE HOUSE 86 THE BROADWAY LONDON ENGLAND NW7 3TD |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-01-29 |
update statutory_documents 29/04/17 UNAUDITED ABRIDGED |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES WRIGLEY / 29/01/2018 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-01-27 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-02 |
update statutory_documents 29/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-27 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-30 |
update statutory_documents 29/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-07 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-24 => 2015-01-29 |
| 2014-04-29 |
update statutory_documents 29/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-24 |
| 2014-01-24 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 2013-12-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2013-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-11 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-12 => 2014-01-31 |
| 2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-08-01 |
delete address WOOD NORTON HALL WORCESTER ROAD WOOD NORTON EVESHAM ENGLAND WR11 4YB |
| 2013-08-01 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 10 => 4 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-14 => 2013-10-12 |
| 2013-08-01 |
update registered_address |
| 2013-07-12 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 30/04/2012 |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
WOOD NORTON HALL WORCESTER ROAD
WOOD NORTON
EVESHAM
WR11 4YB
ENGLAND |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-05 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |