| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2023 |
| 2023-10-16 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 197.63 |
| 2023-10-16 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 197.63 |
| 2023-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/23 |
| 2023-10-03 |
update statutory_documents REDUCE ISSUED CAPITAL 06/09/2023 |
| 2023-10-03 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 17185 |
| 2023-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PAUL O'HARA / 06/07/2023 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY PAUL O'HARA / 06/07/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TRACEY NICOLA HOLDEN / 29/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PAUL O'HARA / 29/06/2023 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TRACEY NICOLA HOLDEN / 29/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-03 |
update statutory_documents 10/04/23 STATEMENT OF CAPITAL GBP 146.09 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY YATES |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY NICOLA HOLDEN |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROY YATES / 04/05/2022 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-06-07 |
delete address SUITE 24 AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 7EU |
| 2021-06-07 |
insert address SECOND FLOOR OFFICE THE MALTINGS WHARF ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 6BH |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
SUITE 24 AUTUMN PARK BUSINESS CENTRE
DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7EU
ENGLAND |
| 2021-05-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-07 |
delete address SUITE 19 AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 7EU |
| 2020-08-07 |
insert address SUITE 24 AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 7EU |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
SUITE 19 AUTUMN PARK BUSINESS CENTRE
DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7EU
ENGLAND |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PAUL O'HARA / 16/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MICHAEL SPINKS / 16/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROY YATES / 16/07/2020 |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address CHATFIELD HOUSE 119 MANTHORPE ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 8DQ |
| 2020-04-07 |
insert address SUITE 19 AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 7EU |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT |
| 2020-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-18 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 275 |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
CHATFIELD HOUSE 119 MANTHORPE ROAD
GRANTHAM
LINCOLNSHIRE
NG31 8DQ
ENGLAND |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-05 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-03-11 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 275 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS MICHAEL SPINKS |
| 2018-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |