| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, 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 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-07 |
delete address 15 MAPPERLEY STREET NOTTINGHAM UNITED KINGDOM NG5 4DE |
| 2022-09-07 |
insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
15 MAPPERLEY STREET
NOTTINGHAM
NG5 4DE
UNITED KINGDOM |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE MAY TOINTON |
| 2022-08-24 |
update statutory_documents CESSATION OF DAVID PETER TOINTON AS A PSC |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOINTON |
| 2021-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TOINTON |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents CESSATION OF DAVID PETER TOINTON AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-01 |
update statutory_documents ADOPT ARTICLES 18/06/2021 |
| 2021-04-06 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 204.6 |
| 2021-03-02 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 204.6 |
| 2020-12-14 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 192.6 |
| 2020-12-07 |
delete sic_code 74990 - Non-trading company |
| 2020-12-07 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 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 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-23 |
update statutory_documents ALTER ARTICLES 31/03/2020 |
| 2020-04-21 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 186.60 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR QUINTON BENJAMIN QUAYLE |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents CESSATION OF NEALE HADDON AS A PSC |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE HADDON |
| 2018-08-24 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-08-09 => 2018-08-31 |
| 2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-20 |
insert sic_code 74990 - Non-trading company |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NEALE HADDON |
| 2015-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |