| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE ELIZABETH HAFFIELD / 04/01/2023 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEMI INVESTMENTS LIMITED |
| 2023-05-03 |
update statutory_documents CESSATION OF HANNAH LOUISE ELIZABETH HAFFIELD AS A PSC |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address SOMERSET HOUSE TEMPLE STREET BIRMINGHAM ENGLAND B2 5DP |
| 2021-12-07 |
insert address 1ST FLOOR, THE BARWICK 16 BARWICK STREET BIRMINGHAM ENGLAND B3 2NT |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DP
ENGLAND |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHTON INVESTMENTS LIMITED |
| 2020-08-17 |
update statutory_documents CESSATION OF MARK EDWARD WRIGHT AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
delete address OPENSPACE UPPER INTERFIELDS MALVERN UNITED KINGDOM WR14 1UT |
| 2019-08-07 |
insert address SOMERSET HOUSE TEMPLE STREET BIRMINGHAM ENGLAND B2 5DP |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
OPENSPACE UPPER INTERFIELDS
MALVERN
WR14 1UT
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
delete address 116 TANHOUSE LANE MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1LG |
| 2018-11-07 |
insert address OPENSPACE UPPER INTERFIELDS MALVERN UNITED KINGDOM WR14 1UT |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD WRIGHT / 17/10/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE ELIZABETH HAFFIELD / 17/10/2018 |
| 2018-11-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-10-31 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 130 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
116 TANHOUSE LANE
MALVERN
WORCESTERSHIRE
WR14 1LG
UNITED KINGDOM |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD WRIGHT |
| 2017-11-07 |
update statutory_documents 10/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-02 |
update statutory_documents ADOPT ARTICLES 10/10/2017 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD WRIGHT |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD WRIGHT |
| 2017-10-19 |
update statutory_documents ADOPT ARTICLES 10/10/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-16 => 2018-07-31 |
| 2017-04-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 70210 - Public relations and communications activities |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2015-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |