| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-04 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-24 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BANK HOUSE 9 DICCONSON TERRACE LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5JY |
| 2014-10-07 |
insert address BANK HOUSE 9 DICCONSON TERRACE LYTHAM ST ANNES LANCASHIRE FY8 5JY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-23 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHRISTOU / 01/03/2013 |
| 2013-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CHRISTOU / 01/03/2013 |
| 2013-06-25 |
delete address 325 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1HN |
| 2013-06-25 |
insert address BANK HOUSE 9 DICCONSON TERRACE LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5JY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-04-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
325 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1HN |
| 2012-10-08 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE CHRISTOU / 01/10/2012 |
| 2012-05-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-01 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 2008-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |