| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-05 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_day 5 => 31 |
| 2023-10-07 |
update account_ref_month 1 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-05 => 2024-01-03 |
| 2023-10-03 |
update statutory_documents PREVSHO FROM 05/01/2023 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-05 => 2022-01-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-05 => 2023-10-05 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents 05/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-05 => 2021-01-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-10-05 |
| 2022-01-03 |
update statutory_documents 05/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-05 => 2022-01-05 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD PAUL OLPHIN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-01-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-05 => 2021-10-05 |
| 2020-11-27 |
update statutory_documents 05/01/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 27 => 5 |
| 2020-07-07 |
update account_ref_month 11 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-27 => 2021-01-05 |
| 2020-06-01 |
update statutory_documents PREVEXT FROM 27/11/2019 TO 05/01/2020 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-27 |
| 2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2QY |
| 2019-11-07 |
insert address C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
C/O D P C VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY
UNITED KINGDOM |
| 2019-09-07 |
update account_ref_day 28 => 27 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 28/11/2018 TO 27/11/2018 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-28 => 2019-08-28 |
| 2018-11-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2018-11-28 |
| 2018-08-28 |
update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-29 => 2018-08-29 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-29 |
| 2017-08-29 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-08-07 |
delete address 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER |
| 2017-08-07 |
insert address C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2QY |
| 2017-08-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
29 KING STREET
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1ER |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-22 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-08-02 => 2015-08-31 |
| 2015-02-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-27 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-04 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE UNITED KINGDOM ST5 1ER |
| 2013-12-07 |
insert address 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER |
| 2013-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 02/11/13 FULL LIST |
| 2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |