Date | Document Type | Document Description |
---|
2023-07-07 | | Director's details changed for Mr Robert Andrew Stewart on 2023-07-07 |
2023-07-07 | | REGISTERED OFFICE CHANGED ON 07/07/23 FROM C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom |
2023-07-07 | | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2023-07-07 |
2023-04-12 | | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2023-04-12 |
2023-04-12 | | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES |
2023-04-12 | | Director's details changed for Mr Robert Andrew Stewart on 2023-04-12 |
2023-03-01 | | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2023-03-01 |
2023-03-01 | | Director's details changed for Mr Robert Andrew Stewart on 2023-03-01 |
2023-01-24 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-24 | AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-16 | | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England |
2023-01-16 | | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2023-01-16 |
2023-01-16 | | SECRETARY'S DETAILS CHNAGED FOR MS SALLY ELIZABETH STEWART on 2023-01-16 |
2023-01-16 | | Director's details changed for Mr Robert Andrew Stewart on 2023-01-16 |
2023-01-16 | CH01 | Director's details changed for Mr Robert Andrew Stewart on 2023-01-16 |
2023-01-16 | PSC04 | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2023-01-16 |
2023-01-16 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SALLY ELIZABETH STEWART on 2023-01-16 |
2023-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England |
2022-04-30 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-30 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES |
2022-04-05 | CH01 | Director's details changed for Mr Robert Andrew Stewart on 2022-04-05 |
2021-04-30 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080220460004 |
2021-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES |
2020-04-08 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES |
2020-04-06 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SALLY ELIZABETH STEWART on 2019-12-16 |
2020-04-06 | PSC04 | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2019-12-16 |
2020-01-31 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-22 | CH01 | Director's details changed for Mr Robert Andrew Stewart on 2020-01-22 |
2019-05-07 | CH01 | Director's details changed for Mr Robert Andrew Stewart on 2019-05-07 |
2019-04-25 | PSC04 | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2019-04-25 |
2019-04-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE England |
2019-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2019-01-31 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-14 | AAMD | Amended account small company full exemption |
2018-10-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 2D Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HS England |
2018-07-24 | CH01 | Director's details changed for Mr Robert Andrew Stewart on 2018-07-23 |
2018-07-23 | PSC04 | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2018-07-23 |
2018-07-17 | PSC04 | Change of details for Mr Robert Andrew Stewart as a person with significant control on 2018-07-17 |
2018-07-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 20-22 Wenlock Road London N1 7GU England |
2018-05-25 | AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
2018-05-25 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
2018-04-05 | LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1 |
2018-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
2018-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2018-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
2D DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HS
ENGLAND |
2018-01-15 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 145-157 st John Street London EC1V 4PW |
2017-04-07 | LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 |
2017-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2016-11-23 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-09 | MR05 | |
2016-08-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080220460003 |
2016-04-19 | LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-19 | AR01 | 05/04/16 ANNUAL RETURN FULL LIST |
2015-10-23 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080220460002 |
2015-07-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080220460001 |
2015-04-27 | LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-27 | AR01 | 05/04/15 ANNUAL RETURN FULL LIST |
2015-01-16 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-05 | LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-05 | AR01 | 05/04/14 ANNUAL RETURN FULL LIST |
2013-07-10 | AA | 30/04/13 TOTAL EXEMPTION SMALL |
2013-04-25 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH STEWART / 25/04/2013 |
2013-04-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEWART / 25/04/2013 |
2013-04-08 | AR01 | 05/04/13 FULL LIST |
2013-04-08 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH WEIGH / 06/04/2013 |
2013-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEWART / 06/04/2013 |
2012-04-05 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-04-05 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |