| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
| 2021-11-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
| 2019-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-07-07 |
insert sic_code 99999 - Dormant Company |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-24 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-26 => 2016-04-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BYERS |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NEVITT |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-22 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-27 => 2015-04-26 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/15 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 27/10/2015 |
| 2015-09-23 |
update statutory_documents SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-04-28 => 2014-04-27 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/14 |
| 2014-07-07 |
delete address UNIT A BROOK PARK EAST SHIREBROOK MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG20 8RY |
| 2014-07-07 |
insert address UNIT A BROOK PARK EAST SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8RY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 13/08/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-10 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/12 |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 2011-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |