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Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 01/02/251 February 2025 | Cessation of Bettina Kristiansen as a person with significant control on 2025-02-01 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/10/2418 October 2024 | Termination of appointment of Bettina Kristiansen as a director on 2024-10-17 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Miss Sarah Louise Cox on 2023-11-01 |
| 12/12/2312 December 2023 | Registered office address changed from 6 Applewood Grove Nottingham NG5 4AX England to 2 Parkwood Crescent Nottingham NG5 4EA on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Kimberley Jane Errington on 2023-11-01 |
| 12/12/2312 December 2023 | Director's details changed for Miss Bettina Kristiansen on 2023-11-01 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/05/2318 May 2023 | Notification of Thomas John Rosley as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Notification of Yo Chi Tang as a person with significant control on 2023-05-18 |
| 28/04/2328 April 2023 | Director's details changed for Miss Bettina Kristiansen on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Ms Yo Chi Tang as a director on 2023-04-28 |
| 08/03/238 March 2023 | Appointment of Mr Thomas John Rosley as a director on 2023-03-08 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Notification of Sarah Louise Cox as a person with significant control on 2022-01-01 |
| 22/02/2222 February 2022 | Notification of Bettina Kristiansen as a person with significant control on 2022-01-01 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/10/2131 October 2021 | Registered office address changed from 9 Manor Avenue Nottingham NG2 4JL England to 6 Applewood Grove Nottingham NG5 4AX on 2021-10-31 |
| 31/10/2131 October 2021 | Director's details changed for Sarah Louise Cox on 2021-10-31 |
| 31/10/2131 October 2021 | Director's details changed for Kimberley Jane Errington on 2021-10-31 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 6 BEACONSFIELD COURT BARNARD CASTLE COUNTY DURHAM DL12 8ER |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MISS BETTINA KRISTIANSEN |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN MANNERS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEMMA WEST |
| 02/02/162 February 2016 | 31/01/15 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | 10/01/16 NO MEMBER LIST |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE COX / 01/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MANNERS / 01/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA WEST / 01/11/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE ERRINGTON / 01/02/2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 2 WOODVILLE ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 2JS |
| 12/01/1512 January 2015 | 10/01/15 NO MEMBER LIST |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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