Date | Document Type | Document Description |
---|
2025-04-24 | | CONFIRMATION STATEMENT MADE ON 20/04/25, WITH NO UPDATES |
2025-03-10 | | 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-23 | | CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES |
2024-01-25 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-20 | | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-03-30 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-14 | | Cancellation of shares. Statement of capital on 2022-11-16 GBP 2 |
2023-02-14 | | Purchase of own shares |
2023-02-14 | | CESSATION OF LINDA JANE BILLS AS A PERSON OF SIGNIFICANT CONTROL |
2022-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES |
2022-03-16 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES |
2021-03-30 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES |
2020-03-27 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JANE BILLS |
2020-02-05 | TM02 | Termination of appointment of Linda Jane Bills on 2020-01-11 |
2019-04-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES |
2019-03-28 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-25 | AD03 | Registers moved to registered inspection location of C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR |
2018-04-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES |
2018-03-15 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-24 | LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 300 |
2017-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-03-02 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-28 | AP01 | DIRECTOR APPOINTED MRS LINDA JANE BILLS |
2016-04-28 | LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 300 |
2016-04-28 | AR01 | 20/04/16 ANNUAL RETURN FULL LIST |
2016-01-03 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-30 | LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 300 |
2015-04-30 | AR01 | 20/04/15 ANNUAL RETURN FULL LIST |
2015-04-30 | AD02 | Register inspection address changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS United Kingdom to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR |
2014-11-20 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-30 | LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 300 |
2014-04-30 | AR01 | 20/04/14 ANNUAL RETURN FULL LIST |
2013-12-05 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-30 | AR01 | 20/04/13 ANNUAL RETURN FULL LIST |
2012-11-29 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-11 | AR01 | 20/04/12 ANNUAL RETURN FULL LIST |
2011-12-23 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-30 | SH08 | Change of share class name or designation |
2011-05-20 | AR01 | 20/04/11 ANNUAL RETURN FULL LIST |
2010-12-29 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-07-09 | AD03 | Register(s) moved to registered inspection location |
2010-04-29 | AR01 | 20/04/10 ANNUAL RETURN FULL LIST |
2010-04-28 | AD02 | Register inspection address has been changed |
2010-01-14 | AA | 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-28 | 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2008-11-24 | AA | 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-05 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-06-10 | 225 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
2008-05-08 | 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-06-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-04-20 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |