| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HUSSEY |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRIAN HUSSEY |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address ST NICHOLAS COURT 25 - 27 CASTLE GATE NOTTINGHAM ENGLAND NG1 7AR |
| 2019-09-07 |
insert address 28 REGENT STREET NOTTINGHAM ENGLAND NG1 5BQ |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
ST NICHOLAS COURT 25 - 27 CASTLE GATE
NOTTINGHAM
NG1 7AR
ENGLAND |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMELA INGUANTA |
| 2018-03-07 |
delete address IMPERIAL BUILDINGS VICTORIA STREET NOTTINGHAM NG1 2EX |
| 2018-03-07 |
insert address ST NICHOLAS COURT 25 - 27 CASTLE GATE NOTTINGHAM ENGLAND NG1 7AR |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
IMPERIAL BUILDINGS VICTORIA STREET
NOTTINGHAM
NG1 2EX |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE-ANN CARR |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MURRAY WATTS |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MS CARMELA INGUANTA |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BRENTNALL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN BRENTNALL |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUSSEY |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE-ANNE ELIZABETH CARR |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HOPE-SMITH |
| 2016-04-25 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRIAN HUSSEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS AMY JANE HOPE-SMITH |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SEVERN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address IMPERIAL BUILDINGS VICTORIA STREET NOTTINGHAM UNITED KINGDOM NG1 2EX |
| 2014-04-07 |
insert address IMPERIAL BUILDINGS VICTORIA STREET NOTTINGHAM NG1 2EX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-31 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ZANELLI |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 120 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA DAVINA ZANELLI |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE SEVERN |
| 2011-09-20 |
update statutory_documents ADOPT ARTICLES 04/07/2011 |
| 2011-09-20 |
update statutory_documents 04/07/11 STATEMENT OF CAPITAL GBP 110 |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRADY / 18/05/2011 |
| 2011-04-19 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HUSSEY |
| 2010-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-23 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE BRADY / 05/03/2010 |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
CUMBERLAND HOUSE PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6EE |
| 2009-12-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
SUITE 3 24 HIGH STREET
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6EA |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
PINPOINT 26 HIGH STREET
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6EA |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |