| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 1 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-06-30 |
| 2023-11-02 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-11-02 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 30/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-19 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2022-10-21 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-12 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-15 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-12 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-13 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2018-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2018-04-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-07 |
delete address 127 SLATER STREET LATCHFORD WARRINGTON CHESHIRE WA4 1DW |
| 2018-03-07 |
insert address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE ENGLAND WA4 2QL |
| 2018-03-07 |
update registered_address |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
127 SLATER STREET
LATCHFORD
WARRINGTON
CHESHIRE
WA4 1DW |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE MATTHEWS / 29/01/2018 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE MATTHEWS / 29/01/2018 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_month 8 => 1 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-20 => 2016-10-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-08-21 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-09-17 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/01/2015 |
| 2014-11-20 |
update statutory_documents ADOPT ARTICLES 08/10/2013 |
| 2014-11-20 |
update statutory_documents ALTER ARTICLES 08/10/2013 |
| 2014-11-07 |
update returns_last_madeup_date 2014-08-20 => 2014-08-21 |
| 2014-10-10 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-10-10 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 101 |
| 2014-10-07 |
delete address 127 SLATER STREET LATCHFORD WARRINGTON CHESHIRE ENGLAND WA4 1DW |
| 2014-10-07 |
insert address 127 SLATER STREET LATCHFORD WARRINGTON CHESHIRE WA4 1DW |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-12 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |