| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents CESSATION OF ANTONY DUCKWORTH AS A PSC |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DUCKWORTH |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS CARROLL / 16/08/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS CARROLL / 16/08/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents CESSATION OF LARYSA RUNDLE AS A PSC |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE EDWARD DAVID MICHOU |
| 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 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOHDAN DANYLEVYCH |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOHDAN STOWBAN |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS CARROLL |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARYSA RUNDLE |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TAYLOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 110 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHAPLIN / 27/05/2020 |
| 2020-05-27 |
update statutory_documents CESSATION OF PAUL ANDREW CHAPLIN AS A PSC |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS CARROLL |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CHAPLIN |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS LARYSA RUNDLE |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW CHAPLIN |
| 2020-04-24 |
update statutory_documents CESSATION OF SLAVOMIR KUCHTA AS A PSC |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SLAVOMIR KUCHTA |
| 2020-03-17 |
update statutory_documents CESSATION OF CAROLINE TERESA ROYLE AS A PSC |
| 2020-03-17 |
update statutory_documents CESSATION OF DAVID EVANSON AS A PSC |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROYLE |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANSON |
| 2020-02-25 |
update statutory_documents ALTER ARTICLES 04/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents SECRETARY APPOINTED LARYSA RUNDLE |
| 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DUCKWORTH |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE TERESA ROYLE |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVANSON |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAVOMIR KUCHTA |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents ALTER ARTICLES 12/08/2016 |
| 2016-09-12 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 107 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-30 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-31 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address INBRO HOUSE COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 1EU |
| 2014-09-07 |
insert address INBRO HOUSE COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EU |
| 2014-09-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-06 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 6 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2015-03-24 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |