| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED DR NATALIE RACHEL SCROGGIE |
| 2023-04-07 |
insert sic_code 75000 - Veterinary activities |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE RACHEL SCROGGIE |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CHARLES ALLEN / 03/11/2022 |
| 2022-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-15 |
update statutory_documents ADOPT ARTICLES 03/11/2022 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-05-07 |
delete address 52 GERTRUDE ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 5DB |
| 2019-05-07 |
insert address 3 ADBOLTON GROVE WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 5AR |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
52 GERTRUDE ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 5DB
ENGLAND |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 146A TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM NG2 5BW |
| 2017-07-07 |
insert address 52 GERTRUDE ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 5DB |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES ALLEN / 20/06/2017 |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
146A TRENT BOULEVARD
WEST BRIDGFORD
NOTTINGHAM
NG2 5BW |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-08 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-31 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 146A TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 5BW |
| 2015-02-07 |
insert address 146A TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM NG2 5BW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-05 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-11-07 |
delete address BLACKFORD HOUSE SIBTHORPE NEWARK NOTTINGHAMSHIRE NG23 5PN |
| 2014-11-07 |
insert address 146A TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 5BW |
| 2014-11-07 |
update reg_address_care_of TOM ALLEN => null |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O TOM ALLEN
BLACKFORD HOUSE SIBTHORPE
NEWARK
NOTTINGHAMSHIRE
NG23 5PN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BLACKFORD HOUSE SIBTHORPE NEWARK NOTTINGHAMSHIRE ENGLAND NG23 5PN |
| 2014-02-07 |
insert address BLACKFORD HOUSE SIBTHORPE NEWARK NOTTINGHAMSHIRE NG23 5PN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-23 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-08-01 |
delete address 66 SOUTH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7AH |
| 2013-08-01 |
insert address BLACKFORD HOUSE SIBTHORPE NEWARK NOTTINGHAMSHIRE ENGLAND NG23 5PN |
| 2013-08-01 |
update reg_address_care_of null => TOM ALLEN |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
66 SOUTH ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 7AH |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-28 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 71111 - Architectural activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-03-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 28/12/12 FULL LIST |
| 2011-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |