Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-08-07 |
delete address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
2023-08-07 |
insert address 178 WICKHAM CHASE WEST WICKHAM KENT BR4 0BP |
2023-08-07 |
update registered_address |
2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
320 FIRECREST COURT CENTRE PARK
WARRINGTON
WA1 1RG
UNITED KINGDOM |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
2021-02-07 |
update registered_address |
2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG |
2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ELIZABETH CARPENTER |
2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL CARPENTER / 07/03/2018 |
2018-03-08 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 2 |
2018-02-23 |
update statutory_documents ADOPT ARTICLES 15/01/2018 |
2018-02-23 |
update statutory_documents ADOPT ARTICLES 15/01/2018 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CARPENTER |
2017-08-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-09-08 |
update accounts_next_due_date 2015-06-19 => 2016-06-30 |
2015-08-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
2014-10-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
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 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-19 |
update statutory_documents 19/09/14 FULL LIST |
2014-04-07 |
delete address 178 WICKHAM CHASE WEST WICKHAM KENT UNITED KINGDOM BR4 0BP |
2014-04-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
2014-04-07 |
update registered_address |
2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
178 WICKHAM CHASE
WEST WICKHAM
KENT
BR4 0BP
UNITED KINGDOM |
2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |