| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HODGKINSON / 22/01/2016 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-13 |
delete address 2 2 ENGINE CLOSE BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3SL |
| 2016-05-13 |
insert address 2 ENGINE CLOSE BROMSGROVE ENGLAND B60 3SL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
2 2 ENGINE CLOSE
BROMSGROVE
WORCESTERSHIRE
B60 3SL
UNITED KINGDOM |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 14 LAMONT AVENUE BIRMINGHAM B32 3XF |
| 2016-02-10 |
insert address 2 2 ENGINE CLOSE BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3SL |
| 2016-02-10 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
14 LAMONT AVENUE
BIRMINGHAM
B32 3XF |
| 2016-01-08 |
delete address 14 LAMONT AVENUE BIRMINGHAM ENGLAND B32 3XF |
| 2016-01-08 |
insert address 14 LAMONT AVENUE BIRMINGHAM B32 3XF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-01-08 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2015-12-30 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HODGKINSON / 27/10/2015 |
| 2015-11-08 |
delete address 18 MALLOW DRIVE WOODLAND GRANGE BROMSGROVE WORCESTERSHIRE B61 0UP |
| 2015-11-08 |
insert address 14 LAMONT AVENUE BIRMINGHAM ENGLAND B32 3XF |
| 2015-11-08 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
18 MALLOW DRIVE
WOODLAND GRANGE
BROMSGROVE
WORCESTERSHIRE
B61 0UP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-04-07 |
delete address 114 KINGSLEY ROAD BISHOPS TACHBROOK LEAMINGTON SPA CV33 9RZ |
| 2014-04-07 |
insert address 18 MALLOW DRIVE WOODLAND GRANGE BROMSGROVE WORCESTERSHIRE B61 0UP |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
114 KINGSLEY ROAD
BISHOPS TACHBROOK
LEAMINGTON SPA
CV33 9RZ |
| 2014-02-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 114 KINGSLEY ROAD BISHOPS TACHBROOK LEAMINGTON SPA UNITED KINGDOM CV33 9RZ |
| 2014-02-07 |
insert address 114 KINGSLEY ROAD BISHOPS TACHBROOK LEAMINGTON SPA CV33 9RZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-17 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 86900 - Other human health activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN HODGKINSON |
| 2011-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |