| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
delete source_ip 172.217.169.83 |
| 2023-06-29 |
insert source_ip 142.250.187.211 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address SUITE F09 GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2021-07-07 |
insert address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
SUITE F09 GENESIS CENTRE
INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF
ENGLAND |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-09 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address SUITE F24 GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2020-03-07 |
insert address SUITE F09 GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
SUITE F24 GENESIS CENTRE
INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF
ENGLAND |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F & C HOLDINGS LIMITED |
| 2020-01-09 |
update statutory_documents CESSATION OF KELSY CHEADLE AS A PSC |
| 2020-01-09 |
update statutory_documents CESSATION OF LOUISE JANE FLOWERS AS A PSC |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-12 => 2020-11-30 |
| 2019-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS KELSY CHEADLE CHEADLE |
| 2019-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELSY CHEADLE |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LOUISE JANE FLOWERS / 20/06/2019 |
| 2019-03-07 |
delete sic_code 99999 - Dormant Company |
| 2019-03-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2019-03-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LOUISE JANE FLOWERS / 01/01/2019 |
| 2019-01-28 |
update statutory_documents CESSATION OF KELSY CHEADLE CHEADLE AS A PSC |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELSY CHEADLE |
| 2018-06-07 |
delete address 3 FORSTER STREET STOKE-ON-TRENT ENGLAND ST6 5AS |
| 2018-06-07 |
insert address SUITE F24 GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FIRKINS |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
3 FORSTER STREET
STOKE-ON-TRENT
ST6 5AS
ENGLAND |
| 2018-04-30 |
update statutory_documents ADOPT ARTICLES 17/04/2018 |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELSY CHEADLE |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE FLOWERS |
| 2018-04-18 |
update statutory_documents CESSATION OF DAVID THOMAS FIRKINS AS A PSC |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS KELSY CHEADLE |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE JANE FLOWERS |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FLOWERS |
| 2018-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIISS LOUISE JANE FLOWERS / 23/02/2018 |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
1 BOMA ROAD
STOKE-ON-TRENT
ST4 8EA
UNITED KINGDOM |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MIISS LOUISE JANE FLOWERS |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |