Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDRE STOTT |
2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN FAIRLEY WALKER |
2022-02-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2022 |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-04-21 => 2022-03-31 |
2021-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-02-08 |
update accounts_next_due_date 2021-06-16 => 2021-04-21 |
2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN PRETT / 16/09/2019 |
2021-01-21 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/06/2020 |
2021-01-18 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 499999.962190 |
2021-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-05 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
delete address 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU |
2020-12-07 |
insert address 1 REGAL LANE SOHAM ELY ENGLAND CB7 5BA |
2020-12-07 |
update account_ref_month 9 => 6 |
2020-12-07 |
update registered_address |
2020-11-12 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 30/06/2021 |
2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
7 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5DU |
2019-10-29 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 499999.962193 |
2019-10-24 |
update statutory_documents DEMERGER AGREEMENT 30/09/2019 |
2019-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |