Date | Description |
2025-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2025 FROM
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD
THE BOROUGH, WEDMORE
SOMERSET
BS28 4EB
UNITED KINGDOM |
2024-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2024-04-07 |
update account_ref_day 30 => 5 |
2024-04-07 |
update accounts_last_madeup_date null => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-20 => 2025-01-05 |
2024-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-12-13 |
update statutory_documents PREVSHO FROM 30/04/2023 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 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2023-04-07 |
delete address FIRST FLOOR OFFICES 102AE STATION ROAD, OLD HILL WEST MIDLANDS UNITED KINGDOM B64 6PL |
2023-04-07 |
insert address OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET UNITED KINGDOM BS28 4EB |
2023-04-07 |
update registered_address |
2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
FIRST FLOOR OFFICES 102AE STATION ROAD, OLD HILL
WEST MIDLANDS
B64 6PL
UNITED KINGDOM |
2022-06-09 |
update statutory_documents CESSATION OF SASHA FORDHAM AS A PSC |
2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALLILLIN |
2022-06-07 |
delete address 42 HENDERSON GARDENS WICKFORD ENGLAND SS12 9NJ |
2022-06-07 |
insert address FIRST FLOOR OFFICES 102AE STATION ROAD, OLD HILL WEST MIDLANDS UNITED KINGDOM B64 6PL |
2022-06-07 |
update registered_address |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASHA FORDHAM |
2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALLILLIN |
2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
42 HENDERSON GARDENS
WICKFORD
SS12 9NJ
ENGLAND |
2022-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |