Date | Description |
2024-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE GREGORY / 04/08/2023 |
2023-04-07 |
delete address TRUWOOD HOUSE BROMFIELD INDUSTRIAL ESTATE MOLD FLINTSHIRE UNITED KINGDOM CH7 1XB |
2023-04-07 |
insert address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
TRUWOOD HOUSE BROMFIELD INDUSTRIAL ESTATE
MOLD
FLINTSHIRE
CH7 1XB
UNITED KINGDOM |
2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-08 |
delete address 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON UNITED KINGDOM HA4 7AE |
2022-09-08 |
insert address TRUWOOD HOUSE BROMFIELD INDUSTRIAL ESTATE MOLD FLINTSHIRE UNITED KINGDOM CH7 1XB |
2022-09-08 |
update registered_address |
2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE GREGORY / 30/08/2022 |
2022-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIE GREGORY / 26/08/2022 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE GREGORY / 10/08/2022 |
2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
LONDON
HA4 7AE
UNITED KINGDOM |
2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE GREGORY / 16/07/2021 |
2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date null => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-01 => 2023-06-30 |
2021-10-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2020-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |