Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-04-07 |
delete address 4 MELBOURNE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY UNITED KINGDOM NN17 5JG |
2023-04-07 |
insert address UNIT A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE ENGLAND DE11 0WT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
4 MELBOURNE HOUSE CORBY GATE BUSINESS PARK
PRIORS HAW ROAD
CORBY
NN17 5JG
UNITED KINGDOM |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT PETT |
2022-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED |
2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BARNEY |
2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BATEMAN |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update account_ref_month 7 => 12 |
2018-10-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-06 => 2020-09-30 |
2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-09-11 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2017-11-17 |
update statutory_documents ADOPT ARTICLES 07/11/2017 |
2017-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |