| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-17 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 17 PARKVIEW CLOSE BRIERFIELD LANCASHIRE BB9 5SX |
| 2015-10-07 |
insert address 33 GRENFELL GARDENS COLNE LANCASHIRE BB8 9PL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-17 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM KAHL SIMON HALLINAN / 02/08/2015 |
| 2015-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES HELEN ROSE HALLINAN / 02/08/2015 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
17 PARKVIEW CLOSE
BRIERFIELD
LANCASHIRE
BB9 5SX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-17 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-07 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-02-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 6 |
| 2012-09-21 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 03/09/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-11-30 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HALLINAN |
| 2010-11-23 |
update statutory_documents 03/09/10 FULL LIST |
| 2009-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |