| Date | Description |
|---|
| 2023-10-07 |
delete address SUITE 5, 2ND FLOOR ASPECT HOUSE BENNERLEY ROAD NOTTINGHAM UNITED KINGDOM NG6 8WR |
| 2023-10-07 |
insert address WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM UNITED KINGDOM NG8 6AW |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
SUITE 5, 2ND FLOOR ASPECT HOUSE
BENNERLEY ROAD
NOTTINGHAM
NG6 8WR
UNITED KINGDOM |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
WESTROCK MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AW
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BILLINGS NICKERSON |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAXWELL |
| 2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-07 |
delete address MPS MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM UNITED KINGDOM NG8 6AW |
| 2020-12-07 |
insert address SUITE 5, 2ND FLOOR ASPECT HOUSE BENNERLEY ROAD NOTTINGHAM UNITED KINGDOM NG6 8WR |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
MPS MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AW
UNITED KINGDOM |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ABLE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-07 |
update account_ref_month 6 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-06 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILKINSON |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 2018-05-07 |
update account_category GROUP => FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 2017-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-19 |
delete address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2016-12-19 |
insert address MPS MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM UNITED KINGDOM NG8 6AW |
| 2016-12-19 |
update account_ref_day 31 => 30 |
| 2016-12-19 |
update account_ref_month 12 => 6 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2018-03-31 |
| 2016-12-19 |
update registered_address |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
MPS MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AW
UNITED KINGDOM |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
APPLEDRAM BARNS BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7EQ
UNITED KINGDOM |
| 2016-10-24 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RICKI BRENT SMITH |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR YVES REGNIERS |
| 2016-10-24 |
update statutory_documents SECRETARY APPOINTED MR MARK PRIESTLEY |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIMGEOUR |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SCRIMGEOUR |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-07 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2016-02-07 |
insert address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2016-02-07 |
update registered_address |
| 2016-02-02 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2016-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-28 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-31 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-22 |
update account_category SMALL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SCRIMGEOUR |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIMGEOUR |
| 2012-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SCRIMGEOUR / 18/01/2010 |
| 2009-01-31 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 2009-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |