Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-20 |
update statutory_documents ADOPT ARTICLES 11/10/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE PARKER / 17/08/2019 |
2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LISA JANE PARKER / 17/08/2019 |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-13 => 2020-06-30 |
2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE PARKER |
2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY CLARK |
2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JANE PARKER |
2019-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019 |
2019-01-29 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 100 |
2018-10-07 |
delete address 129 STATION ROAD BAGWORTH COALVILLE UNITED KINGDOM LE67 1BJ |
2018-10-07 |
insert address 22 CHANDLERS CROFT IBSTOCK ENGLAND LE67 6PG |
2018-10-07 |
update registered_address |
2018-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2018 FROM
129 STATION ROAD
BAGWORTH
COALVILLE
LE67 1BJ
UNITED KINGDOM |
2018-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARK / 12/07/2018 |
2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |