| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-03 |
update founded_year null => 1991 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERALD COCKBURN |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET LOUISE MIAH |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-08 => 2023-06-30 |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-11-04 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 30/09/2021 |
| 2022-08-08 |
delete address MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM ENGLAND GL51 6TQ |
| 2022-08-08 |
insert address 16 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2022-08-08 |
update registered_address |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SHEARER |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART SHEARER |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
MIDWAY HOUSE HERRICK WAY
STAVERTON
CHELTENHAM
GL51 6TQ
ENGLAND |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-11-01 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHNSTONE SHEARER |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH SHEARER |
| 2021-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |