| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA HOWARTH |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY MOR / 22/12/2022 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JESSICA MHARI MOR / 22/12/2022 |
| 2022-12-31 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 193.2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MS AMELIA HOWARTH |
| 2022-08-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 177.287 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-06 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 171.4101 |
| 2021-08-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2020-12-07 |
delete sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2020-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 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 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUCKLEY |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS |
| 2020-07-22 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 136266 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address 143 HEAGE ROAD RIPLEY DERBYSHIRE DE5 3GG |
| 2020-02-07 |
insert address SUITE 3D NORTH MILL BRIDGE FOOT BELPER ENGLAND DE56 1YD |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents SUB-DIVISION OF SHARES 24/01/2020 |
| 2020-02-04 |
update statutory_documents SUB-DIVISION
24/01/20 |
| 2020-01-07 |
update account_ref_month 3 => 1 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-10-31 |
| 2020-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2020 FROM
143 HEAGE ROAD
RIPLEY
DERBYSHIRE
DE5 3GG |
| 2019-12-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 2019-12-09 |
update statutory_documents ADOPT ARTICLES 12/09/2019 |
| 2019-12-06 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 125.17 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMS |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 100.10 |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 01/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MOR / 03/12/2018 |
| 2018-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MHARI MOR / 03/12/2018 |
| 2018-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY MOR / 03/12/2018 |
| 2018-09-18 |
update statutory_documents SUB-DIVISION
06/09/18 |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MOR |
| 2018-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JESSICA MHARI MOR / 01/09/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071207730002 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071207730001 |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GUY MOR |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA MHARI MOR |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TAYLOR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-11 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE TAYLOR |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA MOR |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-20 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-15 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MHARI TAYLOR / 22/06/2013 |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-12-31 |
| 2013-11-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-24 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-02-24 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-09 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |