| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address FLAT 3 11 ST. JAMES ROAD MALVERN ENGLAND WR14 2TS |
| 2023-10-07 |
insert address 43 BEAUCHAMP ROAD MALVERN ENGLAND WR14 1RZ |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
FLAT 3 11 ST. JAMES ROAD
MALVERN
WR14 2TS
ENGLAND |
| 2023-08-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBIN TUCK |
| 2023-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TIGGY TONKS / 17/08/2023 |
| 2023-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARRY MENCE / 19/08/2023 |
| 2023-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYHOW |
| 2023-04-07 |
delete address LONGLANDS BARN WHITBOURNE HALL PARK WHITBOURNE WORCESTER WORCESTERSHIRE WR6 5SG |
| 2023-04-07 |
insert address FLAT 3 11 ST. JAMES ROAD MALVERN ENGLAND WR14 2TS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
LONGLANDS BARN WHITBOURNE HALL PARK
WHITBOURNE
WORCESTER
WORCESTERSHIRE
WR6 5SG |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS TIGGY TONKS |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN ESER |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COUSINS |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BJOERN ESER |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HARRY MENCE |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELEY EVANS |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-10 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents 02/02/16 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLTROP |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
update statutory_documents 02/02/15 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE OLDAKER |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MS MARIE TAMZIN OLDAKER |
| 2014-02-03 |
update statutory_documents 02/02/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 3 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GILBERT BARLTROP |
| 2013-11-01 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-06-25 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-21 |
update account_ref_day 29 => 30 |
| 2013-06-21 |
update account_ref_month 2 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2013-11-02 => 2013-01-30 |
| 2013-02-06 |
update statutory_documents 02/02/13 NO MEMBER LIST |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MS MARIE TAMZIN OLDAKER |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HEMBERG |
| 2012-08-29 |
update statutory_documents SECRETARY APPOINTED MS RACHEL CLAIRE FREEMAN |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEELEY LOUISE OAKLEY / 24/07/2012 |
| 2012-06-26 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 30/04/2012 |
| 2012-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-18 |
update statutory_documents ALTER ARTICLES 14/05/2012 |
| 2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |