| Date | Description |
|---|
| 2025-05-27 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, NO UPDATES |
| 2024-08-27 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE LOUISE HENDRICKS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON JAMES HENDRICKS / 10/01/2020 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-08-07 |
delete address 10 MILL CLOSE BORROWASH DERBY ENGLAND DE72 3GU |
| 2017-08-07 |
insert address 4 CROSS STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG9 2NX |
| 2017-08-07 |
update registered_address |
| 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 |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
10 MILL CLOSE
BORROWASH
DERBY
DE72 3GU
ENGLAND |
| 2017-06-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2017-06-08 |
insert address 10 MILL CLOSE BORROWASH DERBY ENGLAND DE72 3GU |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2017-04-27 |
delete address 4 CROSS STREET BEESTON NOTTINGHAM NG9 2NX |
| 2017-04-27 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2017-04-27 |
update registered_address |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
4 CROSS STREET BEESTON
NOTTINGHAM
NG9 2NX |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE HENDRICKS |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-04 => 2017-08-31 |
| 2016-08-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 4 CROSS STREET BEESTON NOTTINGHAM UNITED KINGDOM NG9 2NX |
| 2015-11-08 |
insert address 4 CROSS STREET BEESTON NOTTINGHAM NG9 2NX |
| 2015-11-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-12-02 => 2016-11-19 |
| 2015-10-22 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ZOE HENDRICKS / 21/10/2015 |
| 2014-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |