| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 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 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 LAITH ZAZA / 07/07/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAITH ZAZA / 07/07/2023 |
| 2023-06-07 |
update num_mort_charges 10 => 11 |
| 2023-06-07 |
update num_mort_outstanding 4 => 5 |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790011 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790010 |
| 2022-12-12 |
update statutory_documents ALTER ARTICLES 05/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-07 |
update num_mort_charges 8 => 9 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-12 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790009 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 4 => 6 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790008 |
| 2021-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107747790006 |
| 2021-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107747790007 |
| 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 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents 31/05/20 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 LAITH ZAZA / 04/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAITH ZAZA / 04/05/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 5 => 7 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107747790004 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790006 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790007 |
| 2020-08-09 |
update num_mort_outstanding 3 => 2 |
| 2020-08-09 |
update num_mort_satisfied 2 => 3 |
| 2020-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107747790001 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_charges 4 => 5 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790005 |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790004 |
| 2019-05-07 |
update num_mort_outstanding 3 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107747790002 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107747790003 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-17 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 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 registered_address |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH ZAZA / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAITH ZAZA / 19/07/2018 |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
2D DERBY ROAD SANDIACRE
NOTTINGHAM
NG10 5HS
UNITED KINGDOM |
| 2018-07-08 |
update num_mort_charges 1 => 3 |
| 2018-07-08 |
update num_mort_outstanding 1 => 3 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790002 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790003 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107747790001 |
| 2017-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |