| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/22 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/22 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/22 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/22 |
| 2023-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/22 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/22 |
| 2023-01-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/22 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/22 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/21 |
| 2022-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/21 |
| 2022-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/21 |
| 2022-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-05-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/20 |
| 2021-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/20 |
| 2021-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/20 |
| 2021-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/19 |
| 2019-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/19 |
| 2019-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/19 |
| 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 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18 |
| 2018-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18 |
| 2018-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18 |
| 2018-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 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 => 2019-01-29 |
| 2018-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-24 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-12-10 |
delete sic_code 74990 - Non-trading company |
| 2017-12-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2017-09-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 2017-09-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-26 => 2016-04-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/04/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/04/16 |
| 2016-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 2016-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-27 => 2015-04-26 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/04/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/04/15 |
| 2015-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/04/15 |
| 2015-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/04/15 |
| 2015-11-18 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-28 => 2014-04-27 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-19 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14 |
| 2014-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14 |
| 2014-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/14 |
| 2014-02-03 |
update statutory_documents SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 2013-12-07 |
delete address UNIT A BROOK PARK EAST SHIREBROOK UNITED KINGDOM NG20 8RY |
| 2013-12-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-12-07 |
insert address UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY |
| 2013-12-07 |
insert sic_code 74990 - Non-trading company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-04-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-18 => 2015-01-31 |
| 2013-08-16 |
update statutory_documents 28/04/13 TOTAL EXEMPTION FULL |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 2013-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/13 |
| 2013-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/13 |
| 2013-06-23 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-01-04 |
update statutory_documents CURREXT FROM 30/11/2012 TO 30/04/2013 |
| 2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |