| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-29 |
update website_status IndexPageFetchError => OK |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update website_status OK => IndexPageFetchError |
| 2022-08-07 |
delete address 32 MYATT AVENUE STONE ENGLAND ST15 0FP |
| 2022-08-07 |
insert address 5 BRAYFORD SQUARE LONDON ENGLAND E1 0SG |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
32 MYATT AVENUE
STONE
ST15 0FP
ENGLAND |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-04-07 |
delete address SLINDON HOUSE 27 SLINDON CLOSE NEWCASTLE ENGLAND ST5 7TH |
| 2021-04-07 |
insert address 32 MYATT AVENUE STONE ENGLAND ST15 0FP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
SLINDON HOUSE 27 SLINDON CLOSE
NEWCASTLE
ST5 7TH
ENGLAND |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-29 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-07 |
delete address ENTERPRISE COURT BUSINESS CENTRE DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3EL |
| 2019-01-07 |
insert address SLINDON HOUSE 27 SLINDON CLOSE NEWCASTLE ENGLAND ST5 7TH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-07 |
update registered_address |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
ENTERPRISE COURT BUSINESS CENTRE DRUMMOND ROAD
ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
ST16 3EL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-12-31 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GORDON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-11 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2015-04-01 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2016-04-29 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-27 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ENTERPRISE COURT BUSINESS CENTRE DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD UNITED KINGDOM ST16 3EL |
| 2014-05-07 |
insert address ENTERPRISE COURT BUSINESS CENTRE DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3EL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-17 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNNINGHAM |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CUNNINGHAM / 01/02/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GORDON / 01/02/2013 |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-04-08 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CUNNINGHAM / 23/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GORDON / 23/04/2010 |
| 2010-05-21 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEPHCOTT |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
CANI CONSULTANCY ENTERPRISE COURT BUSINESS CENTRE
DRUMMOND ROAD, ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
ST16 3EL
UNITED KINGDOM |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
196 WHEILDON ROAD
FENTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4JU
UNITED KINGDOM |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEPHCOTT / 27/04/2009 |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |