| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-14 => 2023-06-14 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-14 => 2025-03-14 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-14 => 2022-06-14 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-14 => 2024-03-14 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/06/22 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-14 => 2021-06-14 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-14 => 2023-03-14 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/06/21 |
| 2021-07-07 |
delete address 76 MELTON GARDENS MELTON GARDENS EDWALTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG12 4BJ |
| 2021-07-07 |
insert address CARROMER LODGE BASSINGFIELD LANE RADCLIFFE-ON-TRENT NOTTINGHAM ENGLAND NG12 2LG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-14 => 2020-06-14 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-14 => 2022-03-14 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/06/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
76 MELTON GARDENS MELTON GARDENS
EDWALTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 4BJ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-14 => 2021-06-14 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-14 => 2019-06-14 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-14 => 2021-03-14 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/06/19 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-14 => 2018-06-14 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-14 => 2020-03-14 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/06/18 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHARI ANITA OSBORNE |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARI ANITA OSBORNE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-07 => 2017-06-14 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2019-03-14 |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/06/17 |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 30 => 14 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-07 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-14 |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/06/16 |
| 2017-03-06 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 14/06/2016 |
| 2016-07-08 |
delete sic_code 86900 - Other human health activities |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-22 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OSBORNE / 28/01/2016 |
| 2016-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OSBORNE / 28/01/2016 |
| 2016-05-14 |
delete address 281 UTTOXETER RD BLYTHE BRIDGE STOKE-ON-TRENT STAFFORDSHIRE ST11 9JR |
| 2016-05-14 |
insert address 76 MELTON GARDENS MELTON GARDENS EDWALTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG12 4BJ |
| 2016-05-14 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update registered_address |
| 2016-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
281 UTTOXETER RD
BLYTHE BRIDGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9JR |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-14 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATHCOTE OSBORNE |
| 2014-08-07 |
delete address 281 UTTOXETER RD BLYTHE BRIDGE STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST11 9JR |
| 2014-08-07 |
insert address 281 UTTOXETER RD BLYTHE BRIDGE STOKE-ON-TRENT STAFFORDSHIRE ST11 9JR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-21 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 86900 - Other human health activities |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-19 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |