| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents CESSATION OF EMMA LOUISE JOHNSON AS A PSC |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA JOHNSON |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 04/01/2023 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE JOHNSON |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-25 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JOHNSON / 12/12/2018 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 12/12/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 22/05/2019 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE JOHNSON / 22/05/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
A1 OPTIMUM BUSINESS PARK OPTIMUM ROAD
SWADLINCOTE
DE11 0WT
ENGLAND |
| 2018-12-07 |
delete address A1 GRESLEY OFFICE PARK WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE ENGLAND DE11 0BB |
| 2018-12-07 |
insert address A1 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE ENGLAND DE11 0WT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
A1 GRESLEY OFFICE PARK
WILLIAM NADIN WAY
SWADLINCOTE
DERBYSHIRE
DE11 0BB
ENGLAND |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE JOHNSON |
| 2018-01-07 |
delete address OFFICE 4 BEEHIVE FARM LULLINGTON ROAD ROSLISTON SWADLINCOTE ENGLAND DE12 8HZ |
| 2018-01-07 |
insert address A1 GRESLEY OFFICE PARK WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE ENGLAND DE11 0BB |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
OFFICE 4 BEEHIVE FARM LULLINGTON ROAD
ROSLISTON
SWADLINCOTE
DE12 8HZ
ENGLAND |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DE11 9DJ |
| 2016-12-20 |
insert address OFFICE 4 BEEHIVE FARM LULLINGTON ROAD ROSLISTON SWADLINCOTE ENGLAND DE12 8HZ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
6 OAKTREE BUSINESS PARK CADLEY HILL ROAD
SWADLINCOTE
DE11 9DJ |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-26 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_ref_day 30 => 28 |
| 2015-12-07 |
update account_ref_month 4 => 2 |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-07 => 2016-11-30 |
| 2015-11-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 28/02/2015 |
| 2015-06-07 |
delete address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE UNITED KINGDOM DE11 9DJ |
| 2015-06-07 |
insert address 6 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DE11 9DJ |
| 2015-06-07 |
insert sic_code 66110 - Administration of financial markets |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-01 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |