| Date | Description |
|---|
| 2025-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
| 2024-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-05-07 |
update account_ref_month 4 => 11 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2021-08-31 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 30/11/2020 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MCCLURE / 20/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE CLARE MORTON / 18/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-07 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 2017-10-07 |
insert address UNIT 4A RUTLAND WAY SHEFFIELD ENGLAND S3 8DG |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RODDISON |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-30 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCCLURE / 24/11/2014 |
| 2014-06-07 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S10 2NH |
| 2014-06-07 |
insert address 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-20 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-07 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANINE CLARE BURLEY / 16/09/2010 |
| 2011-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 23/04/2010 |
| 2011-01-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANUEL / 13/08/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANUEL / 01/07/2008 |
| 2009-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 |
| 2008-07-15 |
update statutory_documents SECRETARY APPOINTED JOHN RODDISON |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED LAURA MANUEL |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED JANINE BURLEY |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2008-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |