| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES |
| 2025-04-25 |
update statutory_documents CESSATION OF CATHRYN MARY DUTTON AS A PSC |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHRYN DUTTON |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN DUTTON |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-01 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-05-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-04-01 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2014-03-07 |
insert address ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-18 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-20 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TINKER / 17/02/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN MARY DUTTON / 17/02/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA TINKER / 17/02/2012 |
| 2012-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN MARY DUTTON / 17/02/2012 |
| 2011-11-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |