| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARLOW / 15/04/2024 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-22 |
insert managingdirector Joe Marlow |
| 2022-05-22 |
update person_title Joe Marlow: Director => Managing Director; Director |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-07 |
delete address 49 ST AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE NN11 4EG |
| 2022-03-07 |
insert address 19 BRUNEL CLOSE BRUNEL CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8RB |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
49 ST AUGUSTIN WAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 4EG |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRMM HOLDINGS LIMITED |
| 2022-02-22 |
update statutory_documents CESSATION OF BEVERLEY RUTH MARLOW AS A PSC |
| 2022-02-22 |
update statutory_documents CESSATION OF DANIEL GUY MARLOW AS A PSC |
| 2022-02-22 |
update statutory_documents CESSATION OF JOSEPH MARLOW AS A PSC |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARLOW |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY MARLOW |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARLOW |
| 2022-01-25 |
update statutory_documents SECOND FILING OF PSC01 FOR BEVERLEY RUTH MARLOW |
| 2022-01-25 |
update statutory_documents SECOND FILING OF PSC04 FOR DANIEL GUY MARLOW |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY RUTH MARLOW |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GUY MARLOW / 01/04/2020 |
| 2021-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-27 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-27 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 90 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARLOW |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 49 ST AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 4EG |
| 2014-05-07 |
insert address 49 ST AUGUSTIN WAY DAVENTRY NORTHAMPTONSHIRE NN11 4EG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY MARLOW / 01/03/2013 |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY RUTH MARLOW / 01/03/2013 |
| 2012-11-14 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |