| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONGANI DUBA |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS GRACIOUS DUBA |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-29 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-03-10 |
delete address 3 RIVERSIDE CHAMBERS FULL STREET DERBY ENGLAND DE1 3AF |
| 2016-03-10 |
insert address 12 APPLEDOWN WAY LITTLEOVER DERBY ENGLAND DE23 3YU |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update registered_address |
| 2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
3 RIVERSIDE CHAMBERS FULL STREET
DERBY
DE1 3AF
ENGLAND |
| 2015-11-07 |
delete address UNIT 9 KEDLESTON HOUSE PRIME BUSINESS PARK ASPEN DRIVE DERBY DERBYSHIRE DE21 7SG |
| 2015-11-07 |
insert address 3 RIVERSIDE CHAMBERS FULL STREET DERBY ENGLAND DE1 3AF |
| 2015-11-07 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
UNIT 9 KEDLESTON HOUSE
PRIME BUSINESS PARK ASPEN DRIVE
DERBY
DERBYSHIRE
DE21 7SG |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-08-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-15 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2015-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-09-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-08-13 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-11 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 8511 - Hospital activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
THE MILLS CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
ENGLAND |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |