Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WRIGHT |
2024-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PATRICIA BEST / 24/05/2023 |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-01 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 200 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-05-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WRIGHT |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2018-02-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-03-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-02-29 |
update statutory_documents 19/02/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-02-23 |
update statutory_documents 19/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 12 EDEN PARK ROAD CHEADLE CHESHIRE UNITED KINGDOM SK8 6RG |
2014-04-07 |
insert address 12 EDEN PARK ROAD CHEADLE CHESHIRE SK8 6RG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-03-12 |
update statutory_documents 19/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-23 |
delete address 28 ERNEST STREET CHEADLE CHESHIRE UNITED KINGDOM SK8 1PN |
2013-06-23 |
insert address 12 EDEN PARK ROAD CHEADLE CHESHIRE UNITED KINGDOM SK8 6RG |
2013-06-23 |
update reg_address_care_of DARREN DELAHUNT => null |
2013-06-23 |
update registered_address |
2013-03-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-06 |
update statutory_documents 19/02/13 FULL LIST |
2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
C/O DARREN DELAHUNT
28 ERNEST STREET
CHEADLE
CHESHIRE
SK8 1PN
UNITED KINGDOM |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DELAHUNT |
2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA BEST |
2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GERARD DELAHUNT / 18/07/2012 |
2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIE WRIGHT |
2012-04-05 |
update statutory_documents 19/02/12 FULL LIST |
2012-01-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
FLAT 11 / 204
WORPLE ROAD
LONDON
SW20 8PP
ENGLAND |
2011-04-12 |
update statutory_documents 19/02/11 FULL LIST |
2010-11-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
STANTON HOUSE 41 BLACKFRIARS ROAD
SALFORD
M3 7DB |
2010-03-17 |
update statutory_documents 19/02/10 FULL LIST |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GERARD DELAHUNT / 17/03/2010 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIE LORETTA WRIGHT / 17/03/2010 |
2009-09-01 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/07/2010 |
2009-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |