Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY O'MELIA |
2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
delete address 17 KNOWL AVENUE BELPER DERBYSHIRE ENGLAND DE56 2TL |
2020-10-30 |
insert address UNIT C2, MILLENNIUM HOUSE 40 NANTWICH ROAD CREWE ENGLAND CW2 6AD |
2020-10-30 |
update registered_address |
2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
17 KNOWL AVENUE
BELPER
DERBYSHIRE
DE56 2TL
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MACHIN |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON MACHIN |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MACHIN |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON MACHIN |
2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR AZHAR ASHRAF |
2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MS LUCY O'MELIA |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
2018-08-13 |
update statutory_documents CESSATION OF RICHARD CAPPER AS A PSC |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAPPER |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
2018-01-08 |
update account_category NO ACCOUNTS FILED => null |
2018-01-08 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-10 => 2018-12-31 |
2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MEADOWS |
2017-04-27 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2016-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |