| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANDREWS |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.148 |
| 2022-03-07 |
delete address INNOVATION CENTRE ANNEX HOWBERY PARK WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 8BA |
| 2022-03-07 |
insert address 1ST FLOOR EAST WING BRITANNIA ROAD KINGSWOOD KINGSWOOD BRISTOL ENGLAND BS15 8DB |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
INNOVATION CENTRE ANNEX HOWBERY PARK WALLINGFORD
OXFORDSHIRE
OX10 8BA
UNITED KINGDOM |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2021-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ROSEMARIE ANDREWS / 30/09/2019 |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-03-29 => 2019-06-30 |
| 2018-10-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY ALWAY |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 6 => 9 |
| 2018-03-09 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102573680001 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ELAINE HUGGINS / 17/01/2018 |
| 2017-12-10 |
insert sic_code 96040 - Physical well-being activities |
| 2017-12-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS TRACY ELAINE HUGGINS |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ROSEMARIE ANDREWS |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FUDGE |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY HUGGINS |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY WILLIAMS / 29/09/2016 |
| 2016-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |