Date | Document Type | Document Description |
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2024-01-30 | | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
2024-01-30 | | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 30/04/2024. |
2023-12-07 | | Change of details for Mr Paul Frederick Thomas as a person with significant control on 2023-12-07 |
2023-12-07 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE PEACOCK |
2023-09-05 | | Previous accounting period shortened from 30/09/23 TO 31/12/22 |
2023-09-05 | | Unaudited abridged accounts made up to 2022-12-31 |
2023-06-16 | | Unaudited abridged accounts made up to 2022-09-30 |
2023-02-07 | | DIRECTOR APPOINTED MRS LAURA JANE PEACOCK |
2023-01-31 | | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2022-11-18 | | Particulars of variation of rights attached to shares |
2022-11-18 | | Change of share class name or designation |
2022-10-11 | | 28/01/22 STATEMENT OF CAPITAL GBP 200 |
2022-10-11 | | Change of details for Miss Ruth Stevenson as a person with significant control on 2022-10-11 |
2022-10-11 | | Change of details for Mr Paul Frederick Thomas as a person with significant control on 2022-10-11 |
2022-06-23 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-26 | | Director's details changed for Ruth Stevenson on 2022-01-24 |
2022-01-26 | | Change of details for Miss Ruth Stevenson as a person with significant control on 2022-01-24 |
2022-01-26 | | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2022-01-26 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2022-01-26 | PSC04 | Change of details for Miss Ruth Stevenson as a person with significant control on 2022-01-24 |
2022-01-26 | CH01 | Director's details changed for Ruth Stevenson on 2022-01-24 |
2021-06-22 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
2020-06-18 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-11 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
2019-02-12 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2018-02-19 | CH01 | Director's details changed for Mr Paul Frederick Thomas on 2018-02-17 |
2018-02-18 | CH01 | Director's details changed for Ruth Stevenson on 2017-02-06 |
2018-02-18 | LATEST SOC | 18/02/18 STATEMENT OF CAPITAL;GBP 102 |
2018-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2018-02-17 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS / 17/02/2018 |
2018-02-17 | PSC04 | PSC'S CHANGE OF PARTICULARS / MISS RUTH STEVENSON / 17/02/2018 |
2017-12-20 | AA | 30/09/17 UNAUDITED ABRIDGED |
2017-12-20 | AA | 30/09/17 UNAUDITED ABRIDGED |
2017-02-06 | SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 102 |
2017-01-24 | LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 102 |
2017-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-01-18 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-10 | LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 |
2016-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
2016-05-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 |
2016-05-05 | AA01 | Previous accounting period shortened from 31/10/15 TO 30/09/15 |
2015-11-23 | LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 |
2015-11-23 | AR01 | 09/10/15 ANNUAL RETURN FULL LIST |
2015-09-16 | AP01 | DIRECTOR APPOINTED PAUL THOMAS |
2015-09-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 1 Derby Road Eastwood Nottingham NG16 3PA |
2015-07-03 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 |
2014-10-13 | LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 |
2014-10-13 | AR01 | 09/10/14 ANNUAL RETURN FULL LIST |
2014-06-06 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 |
2013-10-14 | AR01 | 09/10/13 ANNUAL RETURN FULL LIST |
2012-10-09 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-10-09 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |