| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-05-29 => 2025-02-28 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update account_ref_day 29 => 31 |
| 2023-08-07 |
update account_ref_month 8 => 5 |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-28 |
update statutory_documents PREVSHO FROM 29/08/2023 TO 31/05/2023 |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-08-25 => 2023-05-29 |
| 2022-06-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 30 => 29 |
| 2022-05-30 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-25 |
| 2021-05-25 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 4 => 8 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2020-05-31 |
| 2019-12-02 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/08/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents SECRETARY APPOINTED MRS CARLA YVONNE KNIGHT |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-02 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-19 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address NEWHAVEN MILL LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7HX |
| 2015-07-08 |
insert address NEWHAVEN MILL LANE MOBBERLEY CHESHIRE WA16 7HX |
| 2015-07-08 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
NEWHAVEN MILL LANE
MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7HX |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 01/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-17 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
NEWHAVEN MILL LANE
MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7HX |
| 2014-05-07 |
delete address 5 MEADOWSWEET ROAD MOBBERLEY KNUTSFORD CHESHIRE WA16 7EB |
| 2014-05-07 |
delete sic_code 64201 - Activities of agricultural holding companies |
| 2014-05-07 |
insert address NEWHAVEN MILL LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7HX |
| 2014-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
5 MEADOWSWEET ROAD
MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7EB |
| 2014-04-29 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 04/02/2014 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-03 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
5 MEADOWSWEET ROAD
MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7EB
UNITED KINGDOM |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
ROOSTERS HIXET WOOD
CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3SB
UNITED KINGDOM |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
5 MEADOWSWEET ROAD
MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7EB |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 07/10/2010 |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
ASHMEAD COTTAGE THE SLADE
CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3SJ
UNITED KINGDOM |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 2010-04-26 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KNIGHT / 22/05/2009 |
| 2009-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |