| Date | Description |
|---|
| 2025-03-27 |
delete phone +44 7831 474773 |
| 2025-03-27 |
insert phone +44 (0)1926 504612 |
| 2024-10-20 |
delete address 4 Park Road, Leamington Spa,
Warwickshire, CV32 6LG |
| 2024-10-20 |
insert address 9 Ashby Road, Leamington Spa,
Warwickshire, CV31 1WB |
| 2024-10-20 |
update primary_contact 4 Park Road, Leamington Spa,
Warwickshire, CV32 6LG => 9 Ashby Road, Leamington Spa,
Warwickshire, CV31 1WB |
| 2024-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2024 FROM
7 PARK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6LG
ENGLAND |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, NO UPDATES |
| 2024-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE AYRTON CHILD / 09/08/2024 |
| 2024-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE AYRTON CHILD / 09/08/2024 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 2024-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE AYRTON CHILD / 18/07/2024 |
| 2024-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE AYRTON CHILD / 18/07/2024 |
| 2024-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2024 FROM
4 PARK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6LG
UNITED KINGDOM |
| 2024-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2024 FROM
7 PARK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6LG
ENGLAND |
| 2024-06-12 |
insert vat 465707174 |
| 2024-04-12 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-31 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |