| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JT ACCOUNTANTS LIMITED |
| 2024-10-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-06 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 1966864.2 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-04-07 |
delete address OAK HOUSE B RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG21 0HJ |
| 2022-04-07 |
insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD ENGLAND NG21 9PR |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
OAK HOUSE B RANSOM WOOD BUSINESS PARK
SOUTHWELL ROAD WEST
MANSFIELD
NOTTINGHAMSHIRE
NG21 0HJ
UNITED KINGDOM |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 2011677.2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 2002277.2 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 1760277.2 |
| 2020-07-24 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 1743777.2 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 1714277.2 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BLYTHE / 31/03/2020 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA BLYTHE / 31/03/2020 |
| 2020-05-05 |
update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 1670377.2 |
| 2020-04-17 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1644377 |
| 2020-04-10 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 1554544 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address 15 WHEELER GATE NOTTINGHAM UNITED KINGDOM NG1 2NA |
| 2019-08-07 |
insert address OAK HOUSE B RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG21 0HJ |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
15 WHEELER GATE
NOTTINGHAM
NG1 2NA
UNITED KINGDOM |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 25/03/19. SHARES ALLOTTED ON 18/01/18. BARCODE A80PFZKQ |
| 2019-03-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2018 |
| 2019-03-25 |
update statutory_documents SECOND FILED SH01 - 18/01/18 STATEMENT OF CAPITAL GBP 450000 |
| 2018-10-07 |
delete address MILL ACCOUNTANCY 5 AMELIA COURT RETFORD NOTTINGHAMSHIRE UNITED KINGDOM DN22 7HJ |
| 2018-10-07 |
insert address 15 WHEELER GATE NOTTINGHAM UNITED KINGDOM NG1 2NA |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
MILL ACCOUNTANCY 5 AMELIA COURT
RETFORD
NOTTINGHAMSHIRE
DN22 7HJ
UNITED KINGDOM |
| 2018-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED JT ACCOUNTANTS LIMITED |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILL ACCOUNTANCY |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER O'DORNAN |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BLYTHE |
| 2018-04-05 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 450000.0 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH CAHILL |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILL |
| 2017-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-21 |
update statutory_documents ALTER ARTICLES 27/10/2017 |
| 2017-08-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-07-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BARBARA MILL |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH GILL |
| 2017-07-07 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-07-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH GILL |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK O'DORNAN |
| 2017-06-28 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 6250000 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER O'DORNAN |
| 2017-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |