| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents SECRETARY APPOINTED MR LEE CLARKE |
| 2024-04-17 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE SMITH |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ROCKAB HUSSNAIN AFZAL |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKAB HUSSAIN AFZAL |
| 2024-03-12 |
update statutory_documents CESSATION OF LEE CLARKE AS A PSC |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CLARKE |
| 2023-01-04 |
update statutory_documents CESSATION OF KIERON JOHN MAYERS AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents SECRETARY APPOINTED MRS DIANE JANE SMITH |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENICE BRENNAN |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-05-07 |
delete address UNIT 5 DALE MILL HALLAM ROAD NELSON UNITED KINGDOM BB9 8AN |
| 2019-05-07 |
insert address UNIT 4 BRUN TERRACE BURNLEY ENGLAND BB10 3JR |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
UNIT 5 DALE MILL HALLAM ROAD
NELSON
BB9 8AN
UNITED KINGDOM |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-10 => 2020-07-31 |
| 2019-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-07 |
update account_ref_month 5 => 10 |
| 2019-01-18 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 31/10/2018 |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON JOHN MAYERS |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE CLARKE |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WALSH |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS DENICE BRENNAN |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents CESSATION OF KIERON JOHN MAYERS AS A PSC |
| 2017-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2017-10-07 |
insert address UNIT 5 DALE MILL HALLAM ROAD NELSON UNITED KINGDOM BB9 8AN |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |