Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN MOORHOUSE / 06/09/2023 |
2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MOORHOUSE |
2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MOORHOUSE |
2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MOORHOUSE / 05/08/2023 |
2023-09-05 |
update statutory_documents CESSATION OF HELEN MOORHOUSE AS A PSC |
2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOORHOUSE |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-09-07 |
update account_ref_month 8 => 3 |
2019-09-07 |
update accounts_next_due_date 2020-05-21 => 2019-12-31 |
2019-08-06 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
2018-12-06 |
delete address 550 VALLEY RD BASFORD NOTTINGHAM UNITED KINGDOM NG5 1JJ |
2018-12-06 |
insert address 61 LONGFIELD LANE ILKESTON ENGLAND DE7 4DX |
2018-12-06 |
update registered_address |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
550 VALLEY RD
BASFORD
NOTTINGHAM
NG5 1JJ
UNITED KINGDOM |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MOORHOUSE |
2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MOORHOUSE |
2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MOORHOUSE |
2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MOORHOUSE |
2018-08-22 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 1 |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2018-08-22 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2018-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |