| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-02-07 |
delete address FRIAR GATE STUDIOS FORD STREET DERBY DERBYSHIRE ENGLAND DE1 1EE |
| 2022-02-07 |
insert address UNIT 15 HEANOR SMALL BUSINESS CENTRE HEANOR GATE INDUSTRIAL ESTATE HEANOR ENGLAND DE75 7SW |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
FRIAR GATE STUDIOS FORD STREET
DERBY
DERBYSHIRE
DE1 1EE
ENGLAND |
| 2021-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-26 |
update statutory_documents ALTER ARTICLES 08/11/2021 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BELL CHABEAUX |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW MCGUINESS / 24/08/2021 |
| 2021-08-24 |
update statutory_documents CESSATION OF DANIEL DAVID WEBBER AS A PSC |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER |
| 2021-02-07 |
delete address 1 THE STRAND ARCADE DERBY DERBYSHIRE ENGLAND DE1 1BQ |
| 2021-02-07 |
insert address FRIAR GATE STUDIOS FORD STREET DERBY DERBYSHIRE ENGLAND DE1 1EE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BELL CHABEAUX |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
1 THE STRAND ARCADE
DERBY
DERBYSHIRE
DE1 1BQ
ENGLAND |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address FURTHEST FROM THE SEA FRIAR GATE STUDIOS FORD STREET DERBY DERBYSHIRE DE1 1EE |
| 2019-01-07 |
insert address 1 THE STRAND ARCADE DERBY DERBYSHIRE ENGLAND DE1 1BQ |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
1 THE STRAND ARCADE
DERBY
DE1 1BQ
ENGLAND |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
FURTHEST FROM THE SEA FRIAR GATE STUDIOS
FORD STREET
DERBY
DERBYSHIRE
DE1 1EE |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID WEBBER / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN ISOBEL WRIGHT / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCGUINESS / 20/12/2018 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL DAVID WEBBER / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EILEEN ISOBEL WRIGHT / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW MCGUINESS / 20/12/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |