| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-13 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOKI ACQUISITIONS LIMITED |
| 2023-05-09 |
update statutory_documents CESSATION OF ANTHONY GEORGE MOULD AS A PSC |
| 2023-05-09 |
update statutory_documents CESSATION OF EDWARD CHRISTIAN MOULD AS A PSC |
| 2023-05-09 |
update statutory_documents CESSATION OF EDWARD RONALD MOULD AS A PSC |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOULD |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MOULD |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MOULD |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD MOULD |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN DAVIES |
| 2023-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061589720007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-01 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-08 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MOULD / 14/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN MOULD / 14/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RONALD MOULD / 14/03/2019 |
| 2019-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD RONALD MOULD / 14/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MOULD / 14/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN MOULD / 14/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD RONALD MOULD / 14/03/2019 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MOULD / 06/04/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update num_mort_outstanding 5 => 3 |
| 2018-10-07 |
update num_mort_satisfied 1 => 3 |
| 2018-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061589720003 |
| 2018-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 3 => 6 |
| 2018-04-07 |
update num_mort_outstanding 3 => 5 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061589720004 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061589720005 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061589720006 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-13 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-30 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-07-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-06-10 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCMILLAN |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061589720003 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-04-03 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MCMILLAN |
| 2012-04-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 2011-06-09 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY, PRESTON
LANCASHIRE
PR2 2YH |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE MOULD / 14/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTIAN MOULD / 14/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RONALD MOULD / 14/03/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |