| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORDELL ALEXANDER MELLICK / 15/07/2022 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN SPEAR / 01/06/2021 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_ref_day 28 => 31 |
| 2022-08-07 |
update account_ref_month 2 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-27 => 2022-10-26 |
| 2022-07-26 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-07 |
delete address C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3AB |
| 2022-05-07 |
insert address MARLBOROUGH HOUSE THIRD FLOOR 48 HOLLY WALK LEAMINGTON SPA ENGLAND CV32 4XP |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
THIRD FLOOR MALBOROUGH HOUSE
48 HOLLY WALK
LEAMINGTON SPA
CV32 4XP
ENGLAND |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE
LONDON
EC2M 3AB
UNITED KINGDOM |
| 2021-05-28 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SCOTT ALAN SPEAR |
| 2021-05-27 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KEITH STANLEY KRZEMINSKI |
| 2021-03-22 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 1901667 |
| 2021-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |