| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2023-03-14 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-03-07 |
delete source_ip 92.205.10.38 |
| 2023-03-07 |
insert address Coney Green Business Centre
Wingfield View
Clay Cross
Chesterfield
S45 9JW |
| 2023-03-07 |
insert source_ip 217.199.187.197 |
| 2023-02-03 |
insert address Coney Green Business Centre, Wingfield View, Clay Cross, Derbyshire, S45 9JW |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY JOHNSTON / 01/06/2021 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE KEEGANS / 07/04/2022 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LLOYD WOODS / 07/04/2022 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY JOHNSTON / 15/10/2021 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KEEGANS / 15/10/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 3 LONG ACRE HUCKNALL NOTTINGHAM ENGLAND NG15 6QD |
| 2021-07-07 |
insert address CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD ENGLAND S45 9JW |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
3 LONG ACRE
HUCKNALL
NOTTINGHAM
NG15 6QD
ENGLAND |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHNSTON |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE KEEGANS |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LLOYD WOODS |
| 2021-06-22 |
update statutory_documents CESSATION OF CARLA SHIRLEY WOODS AS A PSC |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE KEEGANS |
| 2021-06-16 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA WOODS |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY JOHNSTON |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD WOODS |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-14 => 2022-03-31 |
| 2020-11-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-14 => 2021-06-14 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |