| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-04-07 |
update num_mort_outstanding 5 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100997270001 |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100997270004 |
| 2022-09-08 |
update num_mort_charges 4 => 5 |
| 2022-09-08 |
update num_mort_outstanding 4 => 5 |
| 2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100997270005 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES |
| 2021-07-07 |
update account_ref_day 31 => 28 |
| 2021-07-07 |
update account_ref_month 8 => 2 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-11-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-06-03 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 28/02/2021 |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION OF THE COMPANY WHICH MAY OTHERWISE PREVENT ANY DIRECTOR OF THE COMPANY 27/03/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-07 |
update account_ref_day 28 => 31 |
| 2018-12-07 |
update account_ref_month 2 => 8 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-05-31 |
| 2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-11-28 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-27 => 2018-11-30 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-12-10 |
update account_ref_day 31 => 28 |
| 2017-12-10 |
update account_ref_month 5 => 2 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-04 => 2018-02-27 |
| 2017-11-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 28/02/2017 |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100997270004 |
| 2017-06-08 |
insert sic_code 64202 - Activities of production holding companies |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-27 |
delete address MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM UNITED KINGDOM NG2 1BJ |
| 2017-04-27 |
insert address BESTWOOD ROAD BULWELL NOTTINGHAM ENGLAND NG6 8SS |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 5 |
| 2017-04-27 |
update num_mort_charges 0 => 3 |
| 2017-04-27 |
update num_mort_outstanding 0 => 3 |
| 2017-04-27 |
update reg_address_care_of C/O BROWNE JACOBSON LLP => null |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 10000.00 |
| 2017-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100997270003 |
| 2017-03-17 |
update statutory_documents CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 2017-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-16 |
update statutory_documents ANY PROVSIONS IN THE ARTICLES OF ASSOCATION WHICH MAY OTHERWISE PREVENT A DIRECTOR VOTING AND COUNTING IN A QUORUM BE DISAPLIED 07/03/2017 |
| 2017-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100997270002 |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
C/O C/O BROWNE JACOBSON LLP
MOWBRAY HOUSE CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1BJ
UNITED KINGDOM |
| 2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100997270001 |
| 2016-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |