Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-07 |
update account_ref_day 30 => 31 |
2023-09-07 |
update account_ref_month 4 => 5 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2024-02-29 |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-13 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/05/2023 |
2023-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH RICHARD LLOYD-DAVIES / 01/02/2023 |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-18 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-28 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-07-07 |
delete sic_code 70100 - Activities of head offices |
2022-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
delete address THURVASTON STOOP LONG LANE DALBURY LEES ASHBOURNE DERBYSHIRE ENGLAND DE6 5BJ |
2022-02-07 |
insert address UNIT 6, HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE ENGLAND DE56 1SW |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-02-07 |
update registered_address |
2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE LLOYD-DAVIES / 21/01/2022 |
2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
THURVASTON STOOP LONG LANE
DALBURY LEES
ASHBOURNE
DERBYSHIRE
DE6 5BJ
ENGLAND |
2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD LLOYD-DAVIES / 21/01/2022 |
2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LLOYD-DAVIES / 21/01/2022 |
2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RICHARD LLOYD-DAVIES |
2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE LLOYD-DAVIES / 21/01/2022 |
2022-01-21 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 152 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-31 |
2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-07 |
insert sic_code 70100 - Activities of head offices |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |