| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-31 |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-23 => 2024-08-31 |
| 2023-08-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6YW |
| 2023-07-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM
15 WARWICK ROAD STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW
UNITED KINGDOM |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALISTAIR CURRY / 30/04/2023 |
| 2023-04-07 |
delete address 11A KIMBERLEY PARK ROAD FALMOUTH CORNWALL ENGLAND TR11 2DA |
| 2023-04-07 |
insert address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6YW |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
11A KIMBERLEY PARK ROAD
FALMOUTH
CORNWALL
TR11 2DA
ENGLAND |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-15 |
update statutory_documents ALTER ARTICLES 02/02/2022 |
| 2021-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |