| Date | Description |
|---|
| 2024-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
| 2024-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN COLIN WARNER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WARNER |
| 2023-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WARNER |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-06-10 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 20 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-05-14 |
update statutory_documents CESSATION OF STEVEN COLIN WARNER AS A PSC |
| 2023-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WARNER |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN BAILEY |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BAILEY |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-15 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN GILBERT / 02/02/2022 |
| 2022-06-23 |
update statutory_documents CESSATION OF MARTYN GILBERT AS A PSC |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN GILBERT |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WATSON |
| 2021-05-07 |
delete address SUITE 2 188 BILTON ROAD BILTON RUGBY ENGLAND CV22 7DT |
| 2021-05-07 |
insert address 165 WARWICK ROAD COVENTRY WEST MIDLANDS ENGLAND CV3 6AU |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
SUITE 2 188 BILTON ROAD
BILTON
RUGBY
CV22 7DT
ENGLAND |
| 2021-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |