| Date | Description |
|---|
| 2023-10-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2023-10-07 |
insert address 29-31 OXFORD STREET LONDON UNITED KINGDOM W1D 2DR |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
| 2023-06-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
1 PINNACLE WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ELIZABETH GILLIES SHIELDS / 25/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA ELIZABETH GILLIES SHIELDS / 25/05/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-10-07 |
delete address CHARNWOOD HOUSE 9 CHAPEL LANE GADDESBY LEICESTERSHIRE ENGLAND LE7 4WB |
| 2021-10-07 |
insert address 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
CHARNWOOD HOUSE 9 CHAPEL LANE
GADDESBY
LEICESTERSHIRE
LE7 4WB
ENGLAND |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH FARNHAM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA ELIZABETH GILLIES SHIELDS / 31/01/2019 |
| 2019-10-04 |
update statutory_documents CESSATION OF HANNAH ELIZABETH FARNHAM AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH ELIZABETH FARNHAM |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ELIZABETH GILLIES SHIELDS / 08/02/2019 |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FARNHAM |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ELIZABETH GILLIES SHIELDS / 08/02/2019 |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA ELIZABETH GILLIES SHIELDS / 08/02/2019 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ELIZABETH GILLIES SHIELDS |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH ELIZABETH FARNHAM / 28/11/2016 |
| 2017-04-26 |
delete address 1 PINNACLE WAY PRIDE PARK DERBY UNITED KINGDOM DE24 8ZS |
| 2017-04-26 |
insert address CHARNWOOD HOUSE 9 CHAPEL LANE GADDESBY LEICESTERSHIRE ENGLAND LE7 4WB |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-23 => 2018-06-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS
UNITED KINGDOM |
| 2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA ELIZABETH GILLIES SHIELDS |
| 2017-02-22 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-20 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2015-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |