| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address UNIT 6A & 7A FLINT ROAD SALTNEY FERRY CHESTER UNITED KINGDOM CH4 0GZ |
| 2023-06-07 |
insert address ST JOHNS CHAMBERS LOVE STREET CHESTER ENGLAND CH1 1QN |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
UNIT 6A & 7A FLINT ROAD
SALTNEY FERRY
CHESTER
CH4 0GZ
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2020-12-07 |
delete address AIM BUILDING, AVIATION PARK FLINT ROAD SALTNEY FERRY CHESTER UNITED KINGDOM CH4 0GZ |
| 2020-12-07 |
insert address UNIT 6A & 7A FLINT ROAD SALTNEY FERRY CHESTER UNITED KINGDOM CH4 0GZ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert address AIM BUILDING, AVIATION PARK FLINT ROAD SALTNEY FERRY CHESTER UNITED KINGDOM CH4 0GZ |
| 2020-10-30 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2020-10-30 |
update reg_address_care_of CODDAN CPM LTD => null |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
AIM BUILDING, AVIATION PARK FLINT ROAD
SALTNEY FERRY
CHESTER
CH4 0GZ
UNITED KINGDOM |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
C/O CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR FERGAL MURTAGH |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MR FERGAL MURTAGH |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGAL MURTAGH |
| 2020-09-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2020 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-09-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-22 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 20/03/2015 |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 2015-07-08 |
delete address 124 BAKER STREET LONDON W1U 6TY |
| 2015-07-08 |
insert address 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update reg_address_care_of C/O CODDAN CPM => CODDAN CPM LTD |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
C/O C/O CODDAN CPM
124 BAKER STREET
LONDON
W1U 6TY |
| 2015-06-17 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 124 BAKER STREET LONDON UNITED KINGDOM W1U 6TY |
| 2014-07-07 |
insert address 124 BAKER STREET LONDON W1U 6TY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-30 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-04-27 => 2015-07-14 |
| 2014-06-17 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-22 |
delete address 124 BAKER STREET LONDON UK UNITED KINGDOM W1U 6TY |
| 2013-06-22 |
insert address 124 BAKER STREET LONDON UNITED KINGDOM W1U 6TY |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-30 => 2013-12-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update reg_address_care_of null => C/O CODDAN CPM |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-03-30 |
| 2013-06-22 |
update returns_next_due_date 2012-04-27 => 2013-04-27 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-15 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
124 BAKER STREET
LONDON
UK
W1U 6TY
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
C/O C/O COODAN CPM
124 BAKER STREET
LONDON
W1U 6TY
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV |
| 2012-08-01 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MUSCHETTE |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
THE OLD CHURCH QUICKS ROAD
WIMBLEDON
LONDON
SW19 1EX
ENGLAND |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MUSCHETTE |
| 2011-04-19 |
update statutory_documents COMPANY NAME CHANGED LTD FORMATIONS NO 68 LTD
CERTIFICATE ISSUED ON 19/04/11 |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |