| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2024 FROM
THE OLD GAS HOUSE DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2024-01-23 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
delete address THE OLD STEAM ENGINE HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
| 2023-04-07 |
insert address THE OLD GAS HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
THE OLD STEAM ENGINE HOUSE DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMIE SELLORS / 16/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-10-30 |
delete address SHANAKIEL 17 ILKESTON ROAD HEANOR ENGLAND DE75 7DR |
| 2020-10-30 |
insert address THE OLD STEAM ENGINE HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
| 2020-10-30 |
update registered_address |
| 2020-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
SHANAKIEL 17 ILKESTON ROAD
HEANOR
DE75 7DR
ENGLAND |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115538080002 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-05 => 2021-06-30 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115538080001 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents CESSATION OF CHRISTOPHER PETER ALLOWAY AS A PSC |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLOWAY |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115538080001 |
| 2019-05-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-05-07 |
insert address SHANAKIEL 17 ILKESTON ROAD HEANOR ENGLAND DE75 7DR |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALLOWAY |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE JACOB DENHAM / 24/04/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMIE SELLORS / 24/04/2019 |
| 2019-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KYLE JACOB DENHAM / 24/04/2019 |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER ALLOWAY |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYLE JACOB DENHAM / 24/04/2019 |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMIE SELLORS / 24/04/2019 |
| 2019-04-29 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 3 |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-04-13 |
update statutory_documents SECRETARY APPOINTED MR KYLE JACOB DENHAM |
| 2018-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |