| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-03-07 |
delete address 4 PROSPECT ROAD RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8RE |
| 2022-03-07 |
insert address 180 DERBY ROAD DENBY RIPLEY DERBYSHIRE ENGLAND DE5 8RD |
| 2022-03-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 16/02/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 16/02/2022 |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 16/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 16/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 16/02/2022 |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 16/02/2022 |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NOEL LESLIE BEARDMORE / 16/02/2022 |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
4 PROSPECT ROAD RIPLEY
DERBYSHIRE
DE5 8RE
UNITED KINGDOM |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY DYLAN SUTTON / 03/03/2020 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-24 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2020-08-07 |
delete address 57 ASHBOURNE ROAD DERBY DERBYSHIRE UNITED KINGDOM DE22 3FS |
| 2020-08-07 |
insert address 4 PROSPECT ROAD RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8RE |
| 2020-08-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
57 ASHBOURNE ROAD DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NOEL LESLIE BEARDMORE |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAMS |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NOEL LESLIE BEARDMORE |
| 2020-03-09 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 103 |
| 2020-03-09 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 103 |
| 2020-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |