| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT COATES / 17/08/2023 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY ROBERT COATES / 17/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY ROBERT COATES / 03/01/2023 |
| 2023-01-16 |
update statutory_documents CESSATION OF PRISCILLA JOY WOODHOUSE AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA WOODHOUSE |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 3RD FLOOR, UNIT 6-8 REVOLUTION PARK BUCKSHAW AVENUE BUCKSHAW VILLAGE CHORLEY UNITED KINGDOM PR7 7DW |
| 2021-06-07 |
insert address VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY ENGLAND PR7 6TB |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
20 ASHFIELD ROAD
ALTRINCHAM
WA15 9QJ
ENGLAND |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
3RD FLOOR, UNIT 6-8 REVOLUTION PARK BUCKSHAW AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7DW
UNITED KINGDOM |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PRISCILLA JOY WOODHOUSE / 07/05/2021 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT COATES / 07/05/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PRISCILLA JOY WOODHOUSE / 07/05/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY ROBERT COATES / 07/05/2021 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA JOY COATES / 06/07/2020 |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRISCILLA JOY COATES / 06/07/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-07 |
delete address 43 DANBURY WAY WOODFORD GREEN ESSEX IG8 7EZ |
| 2018-10-07 |
insert address 3RD FLOOR, UNIT 6-8 REVOLUTION PARK BUCKSHAW AVENUE BUCKSHAW VILLAGE CHORLEY UNITED KINGDOM PR7 7DW |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT COATES |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
43 DANBURY WAY
WOODFORD GREEN
ESSEX
IG8 7EZ |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA JOY COATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ROBERT COATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA JOY COATES |
| 2018-09-21 |
update statutory_documents CESSATION OF EMMA TAYLOR AS A PSC |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-26 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-13 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2014-01-07 |
insert address 43 DANBURY WAY WOODFORD GREEN ESSEX IG8 7EZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
43 DANBURY WAY
WOODFORD GREEN
ESSEX
IG8 7EZ
ENGLAND |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
5TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2013-12-16 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 7TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2013-06-25 |
insert address 5TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2012-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 2012-11-12 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON TAYLOR / 01/10/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA TAYLOR / 01/10/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA TAYLOR / 10/07/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON TAYLOR / 10/07/2012 |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |