| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY ALICE FORD / 04/12/2021 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY ALICE HAYMES |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOSEPH HAYMES / 12/07/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
delete address 7 THE FLATFS WYASTON ROAD ASHBOURNE ENGLAND DE6 1NB |
| 2017-12-07 |
insert address 1 THE FLATTS WYASTON ROAD ASHBOURNE DERBYSHIRE ENGLAND DE6 1NB |
| 2017-12-07 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
7 THE FLATFS WYASTON ROAD
ASHBOURNE
DE6 1NB
ENGLAND |
| 2017-10-07 |
delete address THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2017-10-07 |
insert address 7 THE FLATFS WYASTON ROAD ASHBOURNE ENGLAND DE6 1NB |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-03-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2015-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
delete address THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2015-10-07 |
insert address THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2015-10-07 |
update reg_address_care_of DERBY ACCOUNTANCY SERVICES LTD => null |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
C/O DERBY ACCOUNTANCY SERVICES LTD
THE OLD GAS HOUSE, DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ |
| 2015-09-14 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FRIAR GATE STUDIOS FORD STREET DERBY ENGLAND DE1 1EE |
| 2014-10-07 |
insert address THE OLD GAS HOUSE, DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2014-10-07 |
update reg_address_care_of DERBY ACCOUNTANCY SERVICES => DERBY ACCOUNTANCY SERVICES LTD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O DERBY ACCOUNTANCY SERVICES
FRIAR GATE STUDIOS FORD STREET
DERBY
DE1 1EE
ENGLAND |
| 2014-09-22 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-07-07 |
delete address 1THE FLATTS WYASTON ROAD ASHBOURNE DERBYSHIRE DE6 1NB |
| 2014-07-07 |
insert address FRIAR GATE STUDIOS FORD STREET DERBY ENGLAND DE1 1EE |
| 2014-07-07 |
update reg_address_care_of null => DERBY ACCOUNTANCY SERVICES |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
1THE FLATTS
WYASTON ROAD
ASHBOURNE
DERBYSHIRE
DE6 1NB |
| 2014-01-07 |
delete address 1THE FLATTS WYASTON ROAD ASHBOURNE DERBYSHIRE ENGLAND DE6 1NB |
| 2014-01-07 |
insert address 1THE FLATTS WYASTON ROAD ASHBOURNE DERBYSHIRE DE6 1NB |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2014-01-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-09 => 2013-12-31 |
| 2013-06-25 |
delete address 11 BRICK STREET DERBY DERBYSHIRE UNITED KINGDOM DE1 1DU |
| 2013-06-25 |
insert address 1THE FLATTS WYASTON ROAD ASHBOURNE DERBYSHIRE ENGLAND DE6 1NB |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2012-03-09 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2013-04-06 => 2013-10-11 |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
11 BRICK STREET
DERBY
DERBYSHIRE
DE1 1DU
UNITED KINGDOM |
| 2013-02-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY ALICE FORD / 01/07/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAYMES / 01/07/2012 |
| 2012-03-12 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |