| Date | Description |
|---|
| 2024-04-07 |
delete address 77 HALL GREEN ROAD ALDERMANS GREEN COVENTRY ENGLAND CV6 7BT |
| 2024-04-07 |
insert address UNIT 2 PRINCES DRIVE KENILWORTH ENGLAND CV8 2FD |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138962550001 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-05 => 2024-11-30 |
| 2023-07-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HX |
| 2023-07-07 |
insert address 77 HALL GREEN ROAD ALDERMANS GREEN COVENTRY ENGLAND CV6 7BT |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
UNIT 2 PRINCES DRIVE
KENILWORTH
CV8 2FD
ENGLAND |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HX
ENGLAND |
| 2023-04-07 |
delete address MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HX |
| 2023-04-07 |
insert address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HX |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
MERCIA BUSINESS VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HX
ENGLAND |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents CESSATION OF MARK HAVERLY AS A PSC |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAVERLY |
| 2022-07-07 |
delete address OFFICE 2, GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS UNITED KINGDOM B93 0PU |
| 2022-07-07 |
insert address MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HX |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
OFFICE 2, GRESWOLDE HOUSE 197B STATION ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0PU
UNITED KINGDOM |
| 2022-05-07 |
delete address 5 SADLERS MEADOW COLESHILL BIRMINGHAM ENGLAND B46 2NQ |
| 2022-05-07 |
insert address OFFICE 2, GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS UNITED KINGDOM B93 0PU |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
5 SADLERS MEADOW
COLESHILL
BIRMINGHAM
B46 2NQ
ENGLAND |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
OFFICE 2, GRESWOLDE HOUSE 197B
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0PU
ENGLAND |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAVERLY / 08/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAVERLY / 08/04/2022 |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HAVERLY / 08/04/2022 |
| 2022-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |