| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-01-07 |
delete address 2 PLUMPTRE SQUARE NOTTINGHAM ENGLAND NG1 1JF |
| 2022-01-07 |
insert address 2 PEMBERTON STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 1GS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
2 PLUMPTRE SQUARE
NOTTINGHAM
NG1 1JF
ENGLAND |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 15/12/2021 |
| 2021-07-12 |
update statutory_documents CESSATION OF CHARLES FISH AS A PSC |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 10/03/2020 |
| 2021-07-09 |
update statutory_documents CESSATION OF SAMUEL ANTHONY MONK AS A PSC |
| 2021-07-09 |
update statutory_documents CESSATION OF SOPHIE FISH AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-20 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 42 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FISH |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MONK |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE FISH |
| 2020-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH FISH / 13/11/2017 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 13/11/2017 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANTHONY MONK / 13/11/2017 |
| 2018-01-26 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE FISH |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL MONK |
| 2017-12-09 |
delete address 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU |
| 2017-12-09 |
insert address 2 PLUMPTRE SQUARE NOTTINGHAM ENGLAND NG1 1JF |
| 2017-12-09 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
7 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5DU |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANTHONY MONK / 29/08/2017 |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ANTHONY MONK / 29/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-07-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-10 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 5 => 9 |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-03 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-06-07 |
delete address 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 5DU |
| 2014-06-07 |
insert address 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU |
| 2014-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |