| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES |
| 2024-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-09 |
delete source_ip 77.72.4.226 |
| 2024-03-09 |
insert source_ip 185.199.220.64 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 2JS |
| 2021-04-07 |
insert address UNIT 2 COBHAM ROAD PERSHORE WORCESTERSHIRE UNITED KINGDOM WR10 2DL |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEVIN ADRIAN WIDMER / 05/03/2021 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH WIDMER / 05/03/2021 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
GRANTA LODGE 71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS
UNITED KINGDOM |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEVIN ADRIAN WIDMER / 04/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WIDMER / 04/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-21 |
update account_ref_day 31 => 30 |
| 2016-12-21 |
update account_ref_month 3 => 4 |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-28 => 2018-01-31 |
| 2016-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/04/2016 |
| 2016-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2016-03-13 |
update returns_last_madeup_date null => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-24 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-07-10 |
update account_ref_month 1 => 3 |
| 2015-06-26 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |