| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-21 |
delete person William Baxter |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-02-17 |
insert person William Baxter |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-13 |
delete source_ip 46.183.11.107 |
| 2019-04-13 |
insert source_ip 80.82.121.196 |
| 2019-01-31 |
update person_description Janine Linning => Janine Linning |
| 2018-12-27 |
delete person Ronan Lee |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN WALL |
| 2018-05-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-13 |
delete person Ned Rundell |
| 2017-08-13 |
insert person Ronan Lee |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-04-30 |
delete person Kasia Dlugolecka |
| 2017-04-30 |
update description |
| 2017-01-11 |
delete person Daniel Garcia |
| 2017-01-11 |
insert person Kasia Dlugolecka |
| 2017-01-11 |
insert person Ned Rundell |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-19 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-05 |
delete person Lewis Prentice |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
insert person Lewis Prentice |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-02 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-24 |
update website_status FlippedRobots => OK |
| 2015-07-24 |
delete person Malcolm Young |
| 2015-07-24 |
insert person Daniel Garcia |
| 2015-07-04 |
update website_status FailedRobots => FlippedRobots |
| 2015-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/13 |
| 2015-06-30 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2013 |
| 2015-06-30 |
update statutory_documents SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
| 2015-06-30 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-04 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-16 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-14 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-26 |
update website_status OK => FlippedRobots |
| 2015-01-08 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-17 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-03-25 |
delete person Nicola Moyes |
| 2014-03-25 |
insert person Janine Linning |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-04 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 0201 - Forestry & logging |
| 2013-06-21 |
delete sic_code 0202 - Forestry & logging related services |
| 2013-06-21 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-11-04 |
delete person Yianni Andrews |
| 2012-11-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-27 |
update person_description Nicola Moyes |
| 2012-10-24 |
delete person Chris Little |
| 2012-10-24 |
delete person Liam Donnelly |
| 2012-10-24 |
insert address 37 Turner Street
Manchester
M4 1DW |
| 2012-10-24 |
insert email ac..@34sp.com |
| 2012-10-24 |
insert email he..@34sp.com |
| 2012-10-24 |
insert email in..@34sp.com |
| 2012-10-24 |
insert email sa..@34sp.com |
| 2012-10-24 |
insert email su..@34sp.com |
| 2012-10-24 |
insert phone 0161 813 1032 |
| 2012-10-24 |
insert phone 0870 138 6944 |
| 2012-10-24 |
delete address 37 Turner Street
Manchester
M4 1DW |
| 2012-10-24 |
delete email ac..@34sp.com |
| 2012-10-24 |
delete email he..@34sp.com |
| 2012-10-24 |
delete email in..@34sp.com |
| 2012-10-24 |
delete email sa..@34sp.com |
| 2012-10-24 |
delete email su..@34sp.com |
| 2012-10-24 |
delete phone 0161 813 1032 |
| 2012-10-24 |
delete phone 0870 138 6944 |
| 2012-07-03 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMONN WALL / 26/06/2010 |
| 2009-11-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents GBP IC 100000/50000
01/05/09
GBP SR 50000@1=50000 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/02; CHANGE OF MEMBERS |
| 2001-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-29 |
update statutory_documents ADOPT MEM AND ARTS 21/06/99 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |