| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
2 GRASS ROAD
BOLSOVER CLOSE
CHESTERFIELD
DERBYSHIRE
S44 6WH
ENGLAND |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 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 |
| 2024-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-07 |
delete address 6 NEW STREET BOLSOVER CHESTERFIELD DERBYSHIRE UNITED KINGDOM S44 6NH |
| 2023-06-07 |
insert address 2 GRASS ROAD BOLSOVER CLOSE CHESTERFIELD DERBYSHIRE ENGLAND S44 6WH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2023 FROM
6 NEW STREET
BOLSOVER
CHESTERFIELD
DERBYSHIRE
S44 6NH
UNITED KINGDOM |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA BOREA / 21/12/2022 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LISA BROADHURST / 29/12/2022 |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOREA |
| 2022-12-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN BOREA |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA BROADHURST / 29/12/2022 |
| 2022-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LISA BROADHURST / 29/12/2022 |
| 2022-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOREA |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |