| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073115670001 |
| 2025-03-25 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-03-19 |
update statutory_documents PREVSHO FROM 31/07/2025 TO 31/01/2025 |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES |
| 2024-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-31 |
update statutory_documents ADOPT ARTICLES 10/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA AGNIESZKA JAMES / 27/05/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EWA AGNIESZKA JAMES / 27/05/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA AGNIESZKA JAMES / 13/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EWA AGNIESZKA JAMES / 13/08/2021 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE OLD STABLES OAK STREET GLOSSOP DERBYSHIRE ENGLAND SK13 7AP |
| 2014-08-07 |
insert address THE OLD STABLES OAK STREET GLOSSOP DERBYSHIRE SK13 7AP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1 MARKET STREET GLOSSOP DERBYSHIRE UNITED KINGDOM SK13 8AX |
| 2014-03-07 |
insert address THE OLD STABLES OAK STREET GLOSSOP DERBYSHIRE ENGLAND SK13 7AP |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
1 MARKET STREET
GLOSSOP
DERBYSHIRE
SK13 8AX
UNITED KINGDOM |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073115670001 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-19 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-01-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA JAMES / 05/06/2011 |
| 2011-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN GASKELL / 05/06/2011 |
| 2011-06-05 |
update statutory_documents 04/06/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-06-01 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED EWA JAMES |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED WARREN GASKELL |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2010-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |