| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-09-07 |
delete address THE FIRS 67 LONDON ROAD NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1RZ |
| 2022-09-07 |
insert address 32 PINFOLD LANE STAPLEFORD NOTTINGHAM NG9 8DL |
| 2022-09-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
THE FIRS 67 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1RZ
ENGLAND |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED AARON BAKER |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED AMBER LOUISE GEORGE |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED DR MINGYU LIU |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED JAMIE JOHN LAKIN |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILIP BARNES |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED PARASHMANI DEKA |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD PHILIP WOOD |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED ROSS DAVID NEWTON |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED RYAN JAMES GRANGER |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED TOM ANTHONY IAIN WALKER |
| 2022-08-03 |
update statutory_documents CESSATION OF RICHARD JAMES WHERRY AS A PSC |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2022 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHERRY |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-09 |
update statutory_documents ADOPT ARTICLES 26/01/2021 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-22 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2018-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |