| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-08-07 |
delete address C/O OPTIMISE ACCOUNTANTS LIMITED BRAMLEY HOUSE BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2023-08-07 |
insert address OFFICE 15 BRAMLEY HOUSE 2A BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED BRAMLEY HOUSE
BRAMLEY ROAD
LONG EATON
NOTTINGHAMSHIRE
NG10 3SX
UNITED KINGDOM |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 07/07/2023 |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 07/07/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 07/07/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 07/07/2023 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-06-07 |
delete address C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3 JUBILEE HOUSE, 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 2FE |
| 2021-06-07 |
insert address C/O OPTIMISE ACCOUNTANTS LIMITED BRAMLEY HOUSE BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3
JUBILEE HOUSE, 31-33 MEADOW LANE
LONG EATON
NOTTINGHAMSHIRE
NG10 2FE
UNITED KINGDOM |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 04/05/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 04/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 04/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 04/05/2021 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 12/12/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 12/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 12/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-08-09 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAM UNITED KINGDOM NG10 5HS |
| 2018-08-09 |
insert address C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3 JUBILEE HOUSE, 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 2FE |
| 2018-08-09 |
update reg_address_care_of OPTIMISE ACCOUNTANTS LIMITED => null |
| 2018-08-09 |
update registered_address |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 19/07/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WEBB / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA WEBB / 19/07/2018 |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED
2D DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HS
UNITED KINGDOM |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |