| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-20 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-21 |
update statutory_documents CESSATION OF STEPHANIE ANN HOLLAND AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLLAND |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES HOLLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-07-06 => 2021-07-30 |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-06 |
| 2021-04-06 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL CHARLES HOLLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL HOLLAND AS A PSC |
| 2017-06-28 |
update statutory_documents CESSATION OF JAMES HOLLAND AS A PSC |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents SECOND FILING WITH MUD 12/07/15 FOR FORM AR01 |
| 2016-03-31 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 261001 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-17 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 150001 |
| 2014-09-07 |
delete address VILLA FARM 10 AUDLEM ROAD WOORE CHESHIRE UNITED KINGDOM CW3 9RL |
| 2014-09-07 |
insert address VILLA FARM 10 AUDLEM ROAD WOORE CHESHIRE CW3 9RL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-13 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 206001 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-12 => 2015-04-30 |
| 2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-02 |
update statutory_documents 12/07/13 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOLLAND |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOLLAND |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |