Date | Document Type | Document Description |
---|
2025-03-14 | | Current accounting period extended from 31/03/25 TO 31/08/25 |
2025-02-11 | | CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES |
2024-10-15 | | CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES |
2024-06-14 | | DIRECTOR APPOINTED MR KYLE JOHN ROWE |
2024-06-13 | | DIRECTOR APPOINTED MR GORDON WILLIAM DINGWALL |
2024-06-12 | | CESSATION OF AMARDEEP BEDI AS A PERSON OF SIGNIFICANT CONTROL |
2024-06-12 | | Notification of Boots Opticians Professional Services Limited as a person with significant control on 2024-06-10 |
2024-06-12 | | Termination of appointment of Yash Paul Bedi on 2024-06-10 |
2024-06-12 | | APPOINTMENT TERMINATED, DIRECTOR AMARDEEP BEDI |
2024-06-12 | | DIRECTOR APPOINTED MR JOSEPH MARTIN DUFFY |
2024-06-12 | | DIRECTOR APPOINTED MS SARAH JANE GILBERT |
2024-06-12 | | DIRECTOR APPOINTED MR MARK JASON FISHER |
2024-06-12 | | REGISTERED OFFICE CHANGED ON 12/06/24 FROM 16 Queen Street Ilkeston Derby DE7 5GT |
2023-12-29 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-10-17 | | CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES |
2022-12-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-07 | | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES |
2022-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES |
2021-10-31 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES |
2021-02-01 | CH01 | Director's details changed for Mr Amardeep Bedi on 2021-01-27 |
2021-02-01 | PSC04 | Change of details for Mr Amardeep Bedi as a person with significant control on 2021-01-27 |
2020-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES |
2019-10-22 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES |
2018-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES |
2017-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES |
2016-12-27 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-10 | LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 500 |
2016-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-06-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052533610002 |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052533610001 |
2015-10-22 | LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 500 |
2015-10-22 | AR01 | 07/10/15 ANNUAL RETURN FULL LIST |
2014-12-03 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-05 | LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 500 |
2014-11-05 | AR01 | 07/10/14 ANNUAL RETURN FULL LIST |
2013-11-21 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-21 | LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 500 |
2013-10-21 | AR01 | 07/10/13 ANNUAL RETURN FULL LIST |
2013-10-21 | AD02 | Register inspection address changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW |
2013-10-21 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR YASH PAUL BEDI on 2013-04-01 |
2013-08-13 | CH01 | Director's details changed for Amardeep Bedi on 2013-04-01 |
2013-08-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/08/13 FROM the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW |
2012-10-20 | AR01 | 07/10/12 ANNUAL RETURN FULL LIST |
2012-10-20 | CH01 | Director's details changed for Amardeep Bedi on 2012-10-16 |
2012-09-12 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-11-04 | AR01 | 07/10/11 ANNUAL RETURN FULL LIST |
2011-09-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-11-08 | AR01 | 07/10/10 ANNUAL RETURN FULL LIST |
2010-11-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR YASH PAUL BEDI on 2010-10-07 |
2010-11-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP BEDI / 07/10/2010 |
2010-09-15 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-19 | AD02 | SAIL ADDRESS CREATED |
2009-11-19 | AR01 | 07/10/09 FULL LIST |
2009-09-16 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-06 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-31 | 363a | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
2008-09-09 | 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 6NX |
2007-12-27 | 363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
2007-12-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-11 | 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
16 QUEEN STREET
ILKESTON
DERBYSHIRE
DE7 5GT |
2007-06-11 | 88(2)R | AD 10/05/07---------
£ SI 499@1=499
£ IC 1/500 |
2007-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-31 | 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2005-12-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-21 | 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
2005-10-13 | 363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2004-10-07 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |