Date | Description |
2024-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-05-28 |
update statutory_documents FIRST GAZETTE |
2024-05-24 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HOPTON |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID CRAIG |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CURZON |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEIGHTON |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-04-12 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-20 |
update statutory_documents FIRST GAZETTE |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE LITTLEWOOD |
2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINGWORTH |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-03-25 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-15 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2020-03-31 |
2019-03-18 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BEIGHTON |
2018-10-07 |
delete address 3 ROCKLEY CLOSE HUCKNALL NOTTINGHAM UNITED KINGDOM NG15 6TY |
2018-10-07 |
insert address 36 MARINE DRIVE CHESTERFIELD DERBYSHIRE S41 0FG |
2018-10-07 |
update registered_address |
2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
3 ROCKLEY CLOSE
HUCKNALL
NOTTINGHAM
NG15 6TY
UNITED KINGDOM |
2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDRED |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2017-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |