| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, 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 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 22/10/2021 |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN STERLING |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 22/10/2021 |
| 2021-10-28 |
update statutory_documents CESSATION OF OLIVER MARK WHEATCROFT AS A PSC |
| 2021-10-07 |
delete address UNIT 1 NELSON STREET 2 GEDLING STREET NOTTINGHAM ENGLAND NG1 1DS |
| 2021-10-07 |
insert address STONEY STREET STUDIOS 51 STONEY STREET NOTTINGHAM ENGLAND NG1 1LX |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
UNIT 1 NELSON STREET 2 GEDLING STREET
NOTTINGHAM
NG1 1DS
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 30/10/2020 |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 30/10/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-09 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-07-07 |
delete address 16 FOREST ROAD EAST NOTTINGHAM NG1 4HH |
| 2016-07-07 |
insert address UNIT 1 NELSON STREET 2 GEDLING STREET NOTTINGHAM ENGLAND NG1 1DS |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
16 FOREST ROAD EAST
NOTTINGHAM
NG1 4HH |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCANN |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-11-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-10-24 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-22 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ASHBOURNE HOUSE 49-51 FOREST ROAD EAST NOTTINGHAM ENGLAND NG1 4HT |
| 2014-11-07 |
insert address 16 FOREST ROAD EAST NOTTINGHAM NG1 4HH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-11-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
ASHBOURNE HOUSE 49-51 FOREST ROAD EAST
NOTTINGHAM
NG1 4HT
ENGLAND |
| 2014-10-06 |
update statutory_documents 13/08/14 FULL LIST |
| 2013-09-06 |
insert sic_code 70100 - Activities of head offices |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2014-05-20 => 2014-09-10 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MCCANN |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN STERLING |
| 2013-08-13 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-07-29 |
update statutory_documents ADOPT ARTICLES 24/07/2013 |
| 2013-07-29 |
update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |