| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
delete address 67-69 SOUTH STREET ILKESTON DERBYSHIRE ENGLAND DE7 5QT |
| 2023-04-07 |
insert address 42-44 NOTTINGHAM ROAD MANSFIELD ENGLAND NG18 1BL |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 15/02/2023 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY SMITH / 15/02/2023 |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
67-69 SOUTH STREET
ILKESTON
DERBYSHIRE
DE7 5QT
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-16 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-16 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2021-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-18 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-19 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SMITH |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 21/02/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 15/02/2018 |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-09 |
update account_ref_day 29 => 5 |
| 2017-12-09 |
update account_ref_month 2 => 4 |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-04-05 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-16 => 2019-01-05 |
| 2017-11-14 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 05/04/2017 |
| 2017-04-27 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-05-13 |
delete address IPS ESTATES 1ST FLOOR 51 SOUTH STREET ILKESTON DERBYSHIRE ENGLAND DE7 5QT |
| 2016-05-13 |
insert address 67-69 SOUTH STREET ILKESTON DERBYSHIRE ENGLAND DE7 5QT |
| 2016-05-13 |
update registered_address |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
IPS ESTATES 1ST FLOOR 51 SOUTH STREET
ILKESTON
DERBYSHIRE
DE7 5QT
ENGLAND |
| 2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |