| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert source_ip 199.15.163.148 |
| 2022-04-03 |
delete phone 0115 948 2220 |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE SMITH / 12/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE SMITH / 27/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CRESSWELL |
| 2017-08-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRESSWELL / 20/04/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-14 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA |
| 2014-10-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-10-07 |
insert address 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
22-26 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AA |
| 2014-09-03 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRESSWELL / 03/09/2014 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED JULIETTE SMITH |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-08-31 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-06 |
update statutory_documents 29/08/12 NO CHANGES |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRESSWELL / 09/07/2012 |
| 2012-06-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 29/08/11 NO CHANGES |
| 2011-09-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-09-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRESSWELL / 07/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRESSWELL / 07/05/2010 |
| 2009-11-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 30/04/2009 |
| 2008-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |