| Date | Description |
|---|
| 2025-06-17 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/25, NO UPDATES |
| 2024-11-15 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES |
| 2023-06-07 |
delete sic_code 90030 - Artistic creation |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONATHAN GIBSON / 25/10/2017 |
| 2017-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WEI GIBSON / 25/10/2017 |
| 2017-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN GIBSON / 25/10/2017 |
| 2017-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL JONATHAN GIBSON / 25/10/2017 |
| 2017-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY WEI GIBSON / 25/10/2017 |
| 2017-08-07 |
delete address MOLES' END 282 LONGDALE LANE, RAVENSHEAD NOTTINGHAM NG15 9AH |
| 2017-08-07 |
insert address KEITH WILLIS ASSOCIATES LIMITED GOTHIC HOUSE BARKER GATE NOTTINGHAM ENGLAND NG1 1JU |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
MOLES' END 282 LONGDALE LANE, RAVENSHEAD
NOTTINGHAM
NG15 9AH |
| 2017-06-09 |
insert sic_code 90030 - Artistic creation |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CARL JONATHAN GIBSON |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-29 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MOLES' END 282 LONGDALE LANE, RAVENSHEAD NOTTINGHAM UNITED KINGDOM NG15 9AH |
| 2014-06-07 |
insert address MOLES' END 282 LONGDALE LANE, RAVENSHEAD NOTTINGHAM NG15 9AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-24 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 7485 - Secretarial & translation services |
| 2013-06-21 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-01 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WEI GIBSON / 18/05/2010 |
| 2009-09-03 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |