| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCAVERY / 06/04/2016 |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE MCCAVERY / 06/04/2016 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-08-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2020-04-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077450320001 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2016-05-13 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2016-03-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2016-03-29 |
update statutory_documents 18/08/15 FULL LIST |
| 2016-03-29 |
update statutory_documents COMPANY RESTORED ON 29/03/2016 |
| 2015-12-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-04-07 |
delete address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 2015-04-07 |
insert address JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE ENGLAND FY8 5FT |
| 2015-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, UNIT 15 THOMPSON ROAD, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5PN |
| 2015-03-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5PN |
| 2014-09-07 |
insert address UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-28 |
update statutory_documents 18/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-22 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-18 => 2014-05-31 |
| 2013-06-24 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-08-18 |
| 2013-06-24 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-18 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-12-18 |
update statutory_documents FIRST GAZETTE |
| 2011-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |