| Date | Description |
|---|
| 2025-09-15 |
update statutory_documents 31/12/24 UNAUDITED ABRIDGED |
| 2025-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/25, NO UPDATES |
| 2024-12-10 |
update statutory_documents CURREXT FROM 30/06/2024 TO 31/12/2024 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 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 |
| 2024-03-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE LEATHERLAND / 14/04/2023 |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHELLE LOUISE LEATHERLAND / 14/04/2023 |
| 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 |
| 2022-10-10 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-17 |
delete source_ip 160.153.136.3 |
| 2022-08-17 |
insert source_ip 76.223.105.230 |
| 2022-08-17 |
insert source_ip 13.248.243.5 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE LEATHERLAND / 28/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHELLE LOUISE LEATHERLAND / 28/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN JOSEPH LEATHERLAND / 28/04/2021 |
| 2021-02-09 |
delete address Unit 4 Grove Way, Mansfield Woodhouse, Mansfield, Nottingham NG19 8BW |
| 2021-02-09 |
delete alias ASUS Technologies Ltd |
| 2021-02-09 |
delete registration_number 9084302 |
| 2021-02-09 |
delete vat 189008584 |
| 2021-02-09 |
insert address 3 & 4 Grove Way, Mansfield, Nottinghamshire, NG19 8BW, United Kingdom |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED KELLY MARIE MASON-WALKER |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MICHELLE LOUISE LEATHERLAND |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MARIE MASON-WALKER |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE LEATHERLAND |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WALKER |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEATHERLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON WALKER / 05/04/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN JOSEPH LEATHERLAND / 05/04/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete address 384A GEDLING ROAD ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6PD |
| 2017-07-07 |
insert address 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG5 1FX |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
384A GEDLING ROAD ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 6PD |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-21 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-12 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents SECOND FILING WITH MUD 12/06/15 FOR FORM AR01 |
| 2015-07-07 |
delete address 384A GEDLING ROAD ARNOLD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG5 6PD |
| 2015-07-07 |
insert address 384A GEDLING ROAD ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6PD |
| 2015-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-29 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-07-23 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |