| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN LUKE EDWARDS |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-04-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT 6 MEADOW COURT BRAND STREET NOTTINGHAM NG2 3GS |
| 2020-01-07 |
insert address 11 OAK STREET NOTTINGHAM ENGLAND NG5 2AT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
UNIT 6 MEADOW COURT
BRAND STREET
NOTTINGHAM
NG2 3GS |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 111 SECOND AVENUE CARLTON NOTTINGHAM NG4 1PF |
| 2015-05-07 |
insert address UNIT 6 MEADOW COURT BRAND STREET NOTTINGHAM NG2 3GS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-29 |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
111 SECOND AVENUE
CARLTON
NOTTINGHAM
NG4 1PF |
| 2015-04-01 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-08 => 2015-12-31 |
| 2014-11-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS STACEY JANE O'NEILL |
| 2014-04-07 |
delete address 111 SECOND AVENUE CARLTON NOTTINGHAM UNITED KINGDOM NG4 1PF |
| 2014-04-07 |
insert address 111 SECOND AVENUE CARLTON NOTTINGHAM NG4 1PF |
| 2014-04-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-22 |
| 2014-03-26 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |