| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND CARLOS KEMPER |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MUHICH |
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, 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 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN MUHICH |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HORWATH |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 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 |
| 2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/12 |
| 2020-07-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/13 |
| 2020-07-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/14 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2016 |
| 2020-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2017 |
| 2020-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2019 |
| 2020-02-07 |
update account_category DORMANT => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents 26/10/19 STATEMENT OF CAPITAL GBP 14102.00 |
| 2019-03-07 |
delete address RANCH HOUSE 1 CHAPEL LANE BINGHAM NOTTINGHAM NG13 8GF |
| 2019-03-07 |
insert address INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM, RANCH HOUSE 1 CHAPEL LANE, BINGHAM, NOTTINGHAM, NG13 8GF |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 1 => 3 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-07 |
update statutory_documents ALTER ARTICLES 22/10/2018 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078243020002 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078243020003 |
| 2018-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNI TECHNOLOGY LIMITED |
| 2018-09-24 |
update statutory_documents CESSATION OF GRAHAM CANNING HUNTER AS A PSC |
| 2018-09-24 |
update statutory_documents CESSATION OF NICOLE CHRISTINE HUNTER AS A PSC |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE HUNTER |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078243020001 |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2015-12-07 |
delete address 1 MOORBRIDGE COURT MOORBRIDGE ROAD EAST BINGHAM NOTTS NG13 8GG |
| 2015-12-07 |
insert address RANCH HOUSE 1 CHAPEL LANE BINGHAM NOTTINGHAM NG13 8GF |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-04 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 1 MOORBRIDGE COURT, MOORBRIDGE ROAD EAST, BINGHAM, NOTTS, NG13 8GG |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-30 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078243020001 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-12-23 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
delete address 1 MOORBRIDGE COURT MOORBRIDGE ROAD EAST BINGHAM NOTTS NE13 8GG |
| 2013-10-07 |
insert address 1 MOORBRIDGE COURT MOORBRIDGE ROAD EAST BINGHAM NOTTS NG13 8GG |
| 2013-10-07 |
update registered_address |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-26 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 84 FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6ED |
| 2013-06-24 |
insert address 1 MOORBRIDGE COURT MOORBRIDGE ROAD EAST BINGHAM NOTTS NE13 8GG |
| 2013-06-24 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-26 |
| 2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
insert company_previous_name FRIAR 128 LIMITED |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update name FRIAR 128 LIMITED => GN INVESTMENTS LIMITED |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 84 FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6ED |
| 2012-12-04 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED NICOLE CHRISTINE HUNTER |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE |
| 2012-07-05 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CANNING HUNTER |
| 2012-07-05 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-07-02 |
update statutory_documents COMPANY NAME CHANGED FRIAR 128 LIMITED
CERTIFICATE ISSUED ON 02/07/12 |
| 2012-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-29 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 14002.00 |
| 2012-06-29 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 14102.00 |
| 2011-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |