| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, NO UPDATES |
| 2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JACK IAN ANDERSON |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILY VICTORIA WHITTON |
| 2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK IAN ANDERSON |
| 2022-08-18 |
update statutory_documents CESSATION OF CHRISTINE ELIZABETH ANDERSON AS A PSC |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANDERSON |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROGER ANDERSON |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
delete address UNIT 6, HUDSON SQUARE WHITELY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE UNITED KINGDOM PE6 8AQ |
| 2021-07-07 |
insert address UNIT 6, HUDSON SQUARE WHITLEY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE UNITED KINGDOM PE6 8AQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-07 |
delete address 13 PEACOCK SQUARE BLENHEIM WAY MARKET DEEPING PETERBOROUGH ENGLAND PE6 8LW |
| 2021-06-07 |
insert address UNIT 6, HUDSON SQUARE WHITELY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE UNITED KINGDOM PE6 8AQ |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
UNIT 6, HUDSON SQUARE WHITELY WAY
NORTHFIELDS INDUSTRIAL ESTATE
MARKET DEEPING
LINCOLNSHIRE
PE6 8AQ
UNITED KINGDOM |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
13 PEACOCK SQUARE BLENHEIM WAY
MARKET DEEPING
PETERBOROUGH
PE6 8LW
ENGLAND |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-13 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-13 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-13 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-07 |
delete address 14 GRANVILLE AVENUE NORTHBOROUGH PETERBOROUGH PE6 9DB |
| 2017-11-07 |
insert address 13 PEACOCK SQUARE BLENHEIM WAY MARKET DEEPING PETERBOROUGH ENGLAND PE6 8LW |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
14 GRANVILLE AVENUE
NORTHBOROUGH
PETERBOROUGH
PE6 9DB |
| 2017-10-05 |
update statutory_documents CESSATION OF PENELOPE HEBBLEWHITE AS A PSC |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HEBBLEWHITE |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-27 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-23 => 2016-08-31 |
| 2015-05-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 14 GRANVILLE AVENUE NORTHBOROUGH PETERBOROUGH UNITED KINGDOM PE6 9DB |
| 2014-09-07 |
insert address 14 GRANVILLE AVENUE NORTHBOROUGH PETERBOROUGH PE6 9DB |
| 2014-09-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 8 => 11 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-29 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/11/2014 |
| 2013-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |