| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
4 ENDSLEIGH GARDENS, MACKWORTH,
DERBY
DE22 4HE
UNITED KINGDOM |
| 2024-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-22 => 2025-01-05 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-08-07 |
update account_ref_day 31 => 5 |
| 2023-08-07 |
update account_ref_month 3 => 4 |
| 2023-07-26 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 05/04/2023 |
| 2023-06-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2023-06-07 |
insert sic_code 82920 - Packaging activities |
| 2023-04-07 |
delete address 44 HANTHORPE ROAD MORTON BOURNE UNITED KINGDOM PE10 0NT |
| 2023-04-07 |
insert address 4 ENDSLEIGH GARDENS, MACKWORTH, DERBY UNITED KINGDOM DE22 4HE |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
44 HANTHORPE ROAD MORTON
BOURNE
PE10 0NT
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents CESSATION OF LISA BUSH AS A PSC |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT SAN DIEGO |
| 2022-05-07 |
delete address 1 SOUTHWOOD WAY BLAGDON HILL TAUNTON ENGLAND TA3 7LZ |
| 2022-05-07 |
insert address 44 HANTHORPE ROAD MORTON BOURNE UNITED KINGDOM PE10 0NT |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT SAN DIEGO |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BUSH |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
1 SOUTHWOOD WAY
BLAGDON HILL
TAUNTON
TA3 7LZ
ENGLAND |
| 2022-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |