| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents SECRETARY APPOINTED MR LOUIS-JAMES DAVIS |
| 2024-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE DAVIS |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2024-06-07 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS-JAMES DAVIS |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHESNEY DAVIS |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CHESNEY JOSEPH DAVIS |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DENIS DAVIS |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCKLEY |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VVV TECHNOLOGIES (UK) LIMITED |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVV TECHNOLOGIES (UK) LIMITED |
| 2023-09-07 |
update statutory_documents CESSATION OF NICOLE SARAH DAVIS AS A PSC |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE DAVIS |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address CROWE LLP, LEXICON MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2023-04-07 |
insert address NOVA STUDIOS ROE CROSS INDUSTRIAL PARK MOTTRAM HYDE ENGLAND SK14 6NB |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
CROWE LLP, LEXICON MOUNT STREET
MANCHESTER
M2 5NT
ENGLAND |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE SARAH DAVIS |
| 2023-03-09 |
update statutory_documents CESSATION OF LOUIS JAMES DAVIS AS A PSC |
| 2023-03-09 |
update statutory_documents CESSATION OF LOUIS JAMES DAVIS AS A PSC |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS-JAMES DAVIS |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAPSTONE |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085958690002 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_outstanding 1 => 0 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085958690001 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085958690001 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-09-07 |
delete address REGENCY COURT 62-66 DEANSGATE MANCHESTER ENGLAND M3 2EN |
| 2019-09-07 |
insert address CROWE LLP, LEXICON MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
REGENCY COURT 62-66 DEANSGATE
MANCHESTER
M3 2EN
ENGLAND |
| 2019-06-17 |
insert company_previous_name VST HOLDINGS LTD |
| 2019-06-17 |
update name VST HOLDINGS LTD => DAVIS CO. HOLDINGS LTD. |
| 2019-05-29 |
update statutory_documents COMPANY NAME CHANGED VST HOLDINGS LTD
CERTIFICATE ISSUED ON 29/05/19 |
| 2019-05-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE JAMES BUCKLEY |
| 2019-02-07 |
delete address NO.1 SPINNINGFIELDS QUAY STREET MANCHESTER ENGLAND M3 3JE |
| 2019-02-07 |
insert address REGENCY COURT 62-66 DEANSGATE MANCHESTER ENGLAND M3 2EN |
| 2019-02-07 |
update account_ref_day 31 => 28 |
| 2019-02-07 |
update account_ref_month 12 => 2 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE SARAH DAVIS |
| 2019-01-31 |
update statutory_documents CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
NO.1 SPINNINGFIELDS QUAY STREET
MANCHESTER
M3 3JE
ENGLAND |
| 2018-11-07 |
delete address 4202 DEANSGATE MANCHESTER ENGLAND M3 4LX |
| 2018-11-07 |
insert address NO.1 SPINNINGFIELDS QUAY STREET MANCHESTER ENGLAND M3 3JE |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
4202 DEANSGATE
MANCHESTER
M3 4LX
ENGLAND |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS-JAMES JAMES DAVIS / 02/06/2018 |
| 2018-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE SARAH DOOLEY / 04/08/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS JAMES DAVIS |
| 2018-04-07 |
update account_ref_month 8 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MIDGLEY |
| 2018-04-07 |
update statutory_documents SECRETARY APPOINTED MISS NICOLE SARAH DOOLEY |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MIDGLEY |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAIGE THOMSON |
| 2018-03-12 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-12-10 |
insert company_previous_name LJ HOLDINGS & INVESTMENTS LIMITED |
| 2017-12-10 |
update name LJ HOLDINGS & INVESTMENTS LIMITED => VST HOLDINGS LTD |
| 2017-11-27 |
update statutory_documents COMPANY NAME CHANGED LJ HOLDINGS & INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 27/11/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update statutory_documents SECRETARY APPOINTED MISS PAIGE ALICE THOMSON |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS DAVIS |
| 2017-05-07 |
delete address 3403 DEANSGATE MANCHESTER ENGLAND M3 4LU |
| 2017-05-07 |
insert address 4202 DEANSGATE MANCHESTER ENGLAND M3 4LX |
| 2017-05-07 |
insert company_previous_name LJ HOLDINGS 88 LIMITED |
| 2017-05-07 |
update name LJ HOLDINGS 88 LIMITED => LJ HOLDINGS & INVESTMENTS LIMITED |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents COMPANY NAME CHANGED LJ HOLDINGS 88 LIMITED
CERTIFICATE ISSUED ON 18/04/17 |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
3403 DEANSGATE
MANCHESTER
M3 4LU
ENGLAND |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD MIDGLEY |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHESNEY DAVIS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-15 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-08-12 => 2017-05-31 |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS-JAMES DAVIS |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
delete address 26 MOORFIELD AVENUE STALYBRIDGE CHESHIRE ENGLAND SK15 2SP |
| 2015-09-07 |
insert address 3403 DEANSGATE MANCHESTER ENGLAND M3 4LU |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-04-03 => 2015-08-12 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2015 FROM
26 MOORFIELD AVENUE
STALYBRIDGE
CHESHIRE
SK15 2SP
ENGLAND |
| 2015-08-09 |
update statutory_documents SECRETARY APPOINTED MR LOUIS JAMES DAVIS |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update account_ref_month 7 => 8 |
| 2015-05-12 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/08/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-03 => 2015-03-02 |
| 2015-04-07 |
delete address STONEY CROFT HOWARD STREET MILLBROOK STALYBRIDGE CHESHIRE SK15 3ER |
| 2015-04-07 |
insert address 26 MOORFIELD AVENUE STALYBRIDGE CHESHIRE ENGLAND SK15 2SP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-07-31 => 2016-03-30 |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
26 MOORFIELD AVENUE
STALYBRIDGE
CHESHIRE
SK15 2SP |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
STONEY CROFT HOWARD STREET
MILLBROOK
STALYBRIDGE
CHESHIRE
SK15 3ER |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHESNEY JOSEPH DAVIS |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHESNEY JOSEPH DAVIS |
| 2015-03-12 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHESNEY DAVIS |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS DAVIS |
| 2014-09-07 |
delete address STONEY CROFT HOWARD STREET MILLBROOK STALYBRIDGE CHESHIRE ENGLAND SK15 3ER |
| 2014-09-07 |
insert address STONEY CROFT HOWARD STREET MILLBROOK STALYBRIDGE CHESHIRE SK15 3ER |
| 2014-09-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-03-07 |
delete address 11 STALYBRIDGE ROAD MOTTRAM HYDE UNITED KINGDOM SK14 6NF |
| 2014-03-07 |
insert address STONEY CROFT HOWARD STREET MILLBROOK STALYBRIDGE CHESHIRE ENGLAND SK15 3ER |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
11 STALYBRIDGE ROAD
MOTTRAM
HYDE
SK14 6NF
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |