| Date | Description |
|---|
| 2024-04-07 |
delete address THE GUESTEN 15 COLLEGE GREEN WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 2LH |
| 2024-04-07 |
insert address 16 QUEEN STREET 2ND FLOOR INDEPENDENCE HOUSE WORCESTER WORCESTERSHIRE ENGLAND WR1 2PL |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-10 |
delete address The Guesten, 15 College Green, Worcester, Worcestershire, WR1 2LH |
| 2024-03-10 |
insert address 2nd Floor, Independence House, 16 Queen Street, Worcester, WR1 2PL |
| 2024-03-10 |
insert phone +44 1212856002 |
| 2024-03-10 |
update primary_contact The Guesten, 15 College Green, Worcester, Worcestershire, WR1 2LH => 2nd Floor, Independence House, 16 Queen Street, Worcester, WR1 2PL |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
THE GUESTEN 15 COLLEGE GREEN
WORCESTER
WORCESTERSHIRE
WR1 2LH
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-07 |
delete address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2021-02-07 |
insert address THE GUESTEN 15 COLLEGE GREEN WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 2LH |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
UNION HOUSE 111 NEW UNION STREET
COVENTRY
CV1 2NT
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY EDWARDS / 20/01/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2020-01-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2020-01-07 |
update registered_address |
| 2019-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2019 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PALMER |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-08 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-15 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-16 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-03-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-13 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-12-07 |
delete address 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-12-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-12-07 |
update registered_address |
| 2013-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2013-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2013-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PALMER / 24/11/2013 |
| 2013-11-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-11-07 |
insert address 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update reg_address_care_of BLUE SQUIRREL SOFTWARE LTD => null |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2013 FROM
C/O BLUE SQUIRREL SOFTWARE LTD
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMEDLEY / 16/02/2013 |
| 2012-09-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMEDLEY / 12/02/2012 |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PALMER / 29/12/2011 |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
36 LIDDON ROAD
BIRMINGHAM
B27 7JB
ENGLAND |
| 2011-08-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMEDLEY / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY EDWARDS / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PALMER / 24/01/2010 |
| 2009-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |