| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents FIRST GAZETTE |
| 2024-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date null => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-24 => 2025-01-05 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-08-07 |
update account_ref_day 30 => 5 |
| 2023-08-07 |
update account_ref_month 11 => 4 |
| 2023-07-19 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 05/04/2023 |
| 2023-04-07 |
delete sic_code 49410 - Freight transport by road |
| 2023-04-07 |
insert sic_code 82920 - Packaging activities |
| 2023-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
delete address RACE COURSE OFFICE WARWICK RACE COURSE HAMPTON STREET WARWICK CV34 6HN |
| 2022-08-07 |
insert address OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH WEDMORE SOMERSET UNITED KINGDOM BS28 4EB |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
RACE COURSE OFFICE WARWICK RACE COURSE HAMPTON STREET
WARWICK
CV34 6HN |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI MARSHALL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA ROSE ADOC |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA ROSE ADOC |
| 2022-06-15 |
update statutory_documents CESSATION OF TONI MARSHALL AS A PSC |
| 2022-06-07 |
delete address 36 GRENDON CLOSE REDDITCH ENGLAND B98 0EG |
| 2022-06-07 |
insert address RACE COURSE OFFICE WARWICK RACE COURSE HAMPTON STREET WARWICK CV34 6HN |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
36 GRENDON CLOSE
REDDITCH
B98 0EG
ENGLAND |
| 2021-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |