| Date | Description |
|---|
| 2024-04-14 |
delete contact_pages_linkeddomain mobirise.com |
| 2024-04-14 |
delete index_pages_linkeddomain mobirise.com |
| 2024-04-14 |
delete projects_pages_linkeddomain mobirise.com |
| 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 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BLANCHFIELD |
| 2023-10-24 |
update statutory_documents CESSATION OF BRYAN DENBY AS A PSC |
| 2023-10-24 |
update statutory_documents CESSATION OF GRAHAM CHARLES WARD AS A PSC |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/09/23 TREASURY CAPITAL GBP 19 |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES WARD |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN DENBY |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-05-21 |
insert contact_pages_linkeddomain mobirise.com |
| 2023-05-21 |
insert index_pages_linkeddomain mobirise.com |
| 2023-05-21 |
insert projects_pages_linkeddomain mobirise.com |
| 2023-05-21 |
insert projects_pages_linkeddomain mystationview.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
delete source_ip 172.67.207.16 |
| 2023-02-21 |
delete source_ip 104.21.34.190 |
| 2023-02-21 |
insert source_ip 172.67.162.251 |
| 2023-02-21 |
insert source_ip 104.21.65.114 |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 67 |
| 2022-06-30 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 61 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BLANCHFIELD |
| 2021-01-22 |
delete source_ip 104.18.44.73 |
| 2021-01-22 |
delete source_ip 104.18.45.73 |
| 2021-01-22 |
insert source_ip 104.21.34.190 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
insert source_ip 172.67.207.16 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKS |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents CESSATION OF GRAHAM ANTHONY BROOKS AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents SECOND FILING OF AP01 FOR DR BRYAN DENBY |
| 2016-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-25 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 82 |
| 2016-02-18 |
update statutory_documents ADOPT ARTICLES 26/01/2016 |
| 2016-02-18 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES WARD |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN COOPER |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-10 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address KINGS MEADOW CAMPUS LENTON LANE NOTTINGHAM ENGLAND NG7 2NR |
| 2014-03-07 |
insert address KINGS MEADOW CAMPUS LENTON LANE NOTTINGHAM NG7 2NR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-20 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 1 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2013-12-31 |
| 2013-10-28 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-11 => 2013-10-31 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES WARD |
| 2013-02-27 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
C/O AIMS SOLUTIONS
KINGS MEADOW CAMPUS LENTON LANE
NOTTINGHAM
NG7 2NR
UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-09-01 |
update statutory_documents CERTIFICATE OF FACT - NAME CORRECTION FROM MISSON ROOM LIMITED TO MISSION ROOM LIMITED |
| 2011-08-25 |
update statutory_documents COMPANY NAME CHANGED FRIAR 120 LIMITED
CERTIFICATE ISSUED ON 25/08/11 |
| 2011-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
84 FRIAR LANE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6ED |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED DR BRYAN DENBY |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GRANT PILKINGTON |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ANTHONY BROOKS |
| 2011-08-24 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PILKINGTON |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |