| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-12 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-08-12 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SPENCER / 01/10/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN SPENCER / 01/10/2021 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-06-11 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-11 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-11 => 2020-05-31 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN SPENCER |
| 2018-12-05 |
update statutory_documents CESSATION OF PETER JOHN SPENCER AS A PSC |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SPENCER |
| 2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SPENCER |
| 2018-09-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2018 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-05-07 |
delete address 3 NELSON DRIVE HINCKLEY UNITED KINGDOM LE10 1PH |
| 2018-05-07 |
insert address UNIT K BASIN BRIDGE LANE STOKE GOLDING NUNEATON ENGLAND CV13 6JJ |
| 2018-05-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
3 NELSON DRIVE
HINCKLEY
LE10 1PH
UNITED KINGDOM |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GLEN SPENCER |
| 2018-04-04 |
update statutory_documents SECRETARY APPOINTED MR PETER SPENCER |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER |
| 2017-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |