Date | Description |
2024-08-05 |
update statutory_documents ALTER ARTICLES 04/04/2022 |
2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES |
2024-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLS / 01/07/2024 |
2024-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY ALLS / 01/07/2024 |
2024-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2024 FROM
1 PINNACLE WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM |
2024-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS RICHARD YOUNG-ALLS / 01/07/2024 |
2024-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLS / 01/07/2024 |
2024-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ALLS / 01/07/2024 |
2024-06-18 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 110 |
2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR HENRY THOMAS RICHARD YOUNG-ALLS |
2023-10-07 |
delete address APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 6BE |
2023-10-07 |
insert address 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
2023-10-07 |
update registered_address |
2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
APPLETON HOUSE 25 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 6BE
ENGLAND |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLS / 04/03/2022 |
2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ALLS / 04/03/2022 |
2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLS / 04/03/2022 |
2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY ALLS / 04/03/2022 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
2021-05-07 |
insert address APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 6BE |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-07 |
update registered_address |
2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
UNITED KINGDOM |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-09 |
delete address 32 ELDON BUSINESS PARK ELDON ROAD BEESTON NOTTINGHAM UNITED KINGDOM NG9 6DZ |
2020-08-09 |
insert address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
2020-08-09 |
update registered_address |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
32 ELDON BUSINESS PARK ELDON ROAD
BEESTON
NOTTINGHAM
NG9 6DZ
UNITED KINGDOM |
2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
2019-11-07 |
update accounts_last_madeup_date null => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-19 => 2021-04-30 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2018-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |