| Date | Description |
|---|
| 2024-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2024-04-07 |
insert address UNIT 7 DODWELL TRADING ESTATE EVESHAM ROAD DODWELL STRATFORD-UPON-AVON ENGLAND CV37 9ST |
| 2024-04-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents CESSATION OF JENIFER LOUISE WILLISON AS A PSC |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER WILLISON |
| 2023-08-07 |
delete address 70 PRIORY ROAD KENILWORTH UNITED KINGDOM CV8 1LQ |
| 2023-08-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
70 PRIORY ROAD
KENILWORTH
CV8 1LQ
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN ROYCE WILLISON / 30/06/2021 |
| 2023-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ROYCE WILLISON / 30/06/2021 |
| 2023-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER LOUISE WILLISON / 30/06/2021 |
| 2023-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENIFER LOUISE WILLISON / 30/06/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENIFER LOUISE WILLISON |
| 2021-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROYCE WILLISON |
| 2021-05-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-10 => 2020-09-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_month 3 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2020-03-10 |
| 2019-12-10 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |