| Date | Description |
|---|
| 2024-04-07 |
delete address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2024-04-07 |
insert address 2-3 SHELDON HOUSE SHEEP STREET SHIPSTON-ON-STOUR WARWICKSHIRE UNITED KINGDOM CV36 4AF |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WHITE / 17/02/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITE / 24/02/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHITE / 24/02/2023 |
| 2023-04-18 |
update statutory_documents CESSATION OF PHILIP WHITE AS A PSC |
| 2023-04-07 |
delete address 220 CUBBINGTON ROAD LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 7AY |
| 2023-04-07 |
insert address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WHITE / 24/02/2023 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WHITE / 24/02/2023 |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
220 CUBBINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 7AY
UNITED KINGDOM |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITE / 24/02/2023 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHITE / 24/02/2023 |
| 2023-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WHITE / 24/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WHITE / 24/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WHITE / 24/02/2023 |
| 2022-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |