| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-07-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCMANUS / 19/09/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REMILA MCMANUS / 19/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 3 HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY DE65 5UR |
| 2017-10-07 |
insert address 3A/B HARRISON COURT HILTON BUSINESS PARK, HILTON DERBY ENGLAND DE65 5UR |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
3 HARRISON COURT, HILTON BUSINESS PARK
HILTON
DERBY
DE65 5UR |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLOWES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-29 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-16 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2014-09-28 => 2014-10-29 |
| 2014-12-22 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
delete address 3 HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY ENGLAND DE65 5UR |
| 2014-11-07 |
insert address 3 HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY DE65 5UR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CLOWES |
| 2014-10-12 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHAM |
| 2014-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-29 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 4860 |
| 2014-07-08 |
update statutory_documents APPROVAL OF PURCHAS CONTRACT 17/06/2014 |
| 2014-04-07 |
delete address 3A/B HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY DE65 5UR |
| 2014-04-07 |
insert address 3 HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY ENGLAND DE65 5UR |
| 2014-04-07 |
insert company_previous_name MP BIO SCIENCE GROUP LIMITED |
| 2014-04-07 |
update name MP BIO SCIENCE GROUP LIMITED => KOKO CORPORATION LIMITED |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents COMPANY NAME CHANGED MP BIO SCIENCE GROUP LIMITED
CERTIFICATE ISSUED ON 25/03/14 |
| 2014-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2014 FROM
3A/B HARRISON COURT, HILTON BUSINESS PARK
HILTON
DERBY
DE65 5UR |
| 2014-01-07 |
update num_mort_charges 2 => 4 |
| 2014-01-07 |
update num_mort_outstanding 2 => 4 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082338290004 |
| 2013-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082338290003 |
| 2013-11-07 |
delete address 3A/B HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY UNITED KINGDOM DE65 5UR |
| 2013-11-07 |
insert address 3A/B HARRISON COURT, HILTON BUSINESS PARK HILTON DERBY DE65 5UR |
| 2013-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SOUTHAM / 28/09/2012 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082338290002 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 9 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-06-28 => 2013-12-31 |
| 2013-09-26 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082338290001 |
| 2012-12-13 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 5000 |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |