| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update account_ref_month 6 => 12 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-29 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-29 |
| 2023-09-12 |
update statutory_documents 29/12/22 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 29/12/2022 |
| 2023-04-07 |
delete address PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 2023-04-07 |
insert address HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL ENGLAND BS1 4EX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
PENTAGON HOUSE SIR FRANK WHITTLE ROAD
DERBY
DERBYSHIRE
DE21 4XA |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED DAMIAN MCKAY |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP RAY |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAMINE CORPORATE LIMITED |
| 2023-01-03 |
update statutory_documents CESSATION OF JONATHAN TREVOR RALPHS AS A PSC |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALPHS |
| 2022-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2022 |
| 2022-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-23 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 137457.01 |
| 2021-12-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-01-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/15 |
| 2016-08-26 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 137624.01 |
| 2016-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-20 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 140113.33 |
| 2016-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-25 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 141357.99 |
| 2016-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 142602.65 |
| 2016-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-22 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 143847.31 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 188340.61 |
| 2016-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-23 |
update statutory_documents 30/01/16 STATEMENT OF CAPITAL GBP 145091.97 |
| 2016-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-18 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 146336.63 |
| 2016-02-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-02-10 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-01-13 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-31 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 185851.29 |
| 2015-12-22 |
update statutory_documents ADOPT ARTICLES 08/12/2015 |
| 2015-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-01 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 187095.95 |
| 2015-10-20 |
update statutory_documents ADOPT ARTICLES 20/07/2015 |
| 2015-10-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES 20/07/2015 |
| 2015-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-20 |
update statutory_documents 30/08/15 STATEMENT OF CAPITAL GBP 189585.27 |
| 2015-05-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-18 |
update statutory_documents SECOND FILING WITH MUD 19/11/14 FOR FORM AR01 |
| 2015-04-24 |
update statutory_documents SECOND FILING WITH MUD 19/11/14 FOR FORM AR01 |
| 2015-01-07 |
delete address PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE UNITED KINGDOM DE21 4XA |
| 2015-01-07 |
insert address PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 2015-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-11 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_month 11 => 6 |
| 2014-09-07 |
update accounts_next_due_date 2015-08-19 => 2015-03-31 |
| 2014-08-28 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 30/06/2014 |
| 2013-12-11 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 599569.81 |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |