| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON RIX / 21/01/2025 |
| 2025-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICKY TSANG / 02/01/2025 |
| 2024-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RIX |
| 2024-11-12 |
update statutory_documents CESSATION OF SUZANNA LAW AS A PSC |
| 2024-10-30 |
update statutory_documents CESSATION OF AMANDA JANE RICHARDSON AS A PSC |
| 2024-10-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RIX |
| 2024-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PFEIFER |
| 2024-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-12 |
update statutory_documents CESSATION OF MICHELLE JULIE ANN JONES AS A PSC |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES DAVIES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ANDREW PFEIFER |
| 2023-02-13 |
update statutory_documents SECRETARY APPOINTED MISS SUZANNA LAW |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNA LAW |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FLANNERY |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RICHARDSON |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES FLANNERY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HINCHCLIFFE |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE RICHARDSON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-04 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-30 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 349 BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 1PY |
| 2013-11-07 |
insert address 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JULIE ANN JONES |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE GAGE |
| 2013-10-30 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-10-07 |
delete address 11 KNIGHTS CLOSE PRESTWICH MANCHESTER ENGLAND M25 1PP |
| 2013-10-07 |
insert address 349 BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 1PY |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED CARRIE GAGE |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED RICKY TSANG |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED SUZANNA LAW |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HOUSLEY JUSTER |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN LEICHTER-SAXBY |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNA LAW |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN LEICHTER-SAXBY |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA LAW |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MIKLEN |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MIKLEN / 01/09/2013 |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 11 KNIGHTS CLOSE, PRESTWICH, MANCHESTER, M25 1PP, ENGLAND |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-04 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
delete address 6 DOGFIELD STREET CATHAYS CARDIFF CF24 4QJ |
| 2013-06-21 |
insert address 11 KNIGHTS CLOSE PRESTWICH MANCHESTER ENGLAND M25 1PP |
| 2013-06-21 |
update registered_address |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA HOUSLEY JUSTER |
| 2013-05-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA LAW / 28/11/2012 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW HINCHCLIFFE |
| 2012-10-12 |
update statutory_documents 04/10/12 NO MEMBER LIST |
| 2012-08-02 |
update statutory_documents ADOPT ARTICLES 29/05/2012 |
| 2012-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORGAN LEICHTER-SAXBY / 21/06/2012 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 6 DOGFIELD STREET, CATHAYS, CARDIFF, CF24 4QJ |
| 2012-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORGAN LEICHTER-SAXBY / 21/06/2012 |
| 2012-06-18 |
update statutory_documents FORM AD05 18/06/2012 TO CHANGE RO FROM WALES TO ENGLAND & WALES |
| 2012-03-29 |
update statutory_documents CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 2012-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-25 |
update statutory_documents ADOPT ARTICLES 10/01/2012 |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIA MIKLEN |
| 2011-12-28 |
update statutory_documents ALTER ARTICLES 19/12/2011 |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, QUEENS ARCADE QUEEN STREET, CARDIFF, CARDIFF, CF10 2BY |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEICHTER-SAXBY / 05/12/2011 |
| 2011-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |