| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRANCH |
| 2017-09-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 2017-08-07 |
delete address 8 FALCON PLACE MORESBY PARKS WHITEHAVEN CA28 8YF |
| 2017-08-07 |
insert address 64 MORESBY PARKS ROAD MORESBY PARKS WHITEHAVEN UNITED KINGDOM CA28 8XD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
8 FALCON PLACE MORESBY PARKS
WHITEHAVEN
CA28 8YF |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRANCH / 06/07/2017 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 8 FALCON PLACE MORESBY PARKS WHITEHAVEN UNITED KINGDOM CA28 8YF |
| 2015-11-08 |
insert address 8 FALCON PLACE MORESBY PARKS WHITEHAVEN CA28 8YF |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRANCH / 14/08/2015 |
| 2015-08-12 |
delete address 64 BRIERYDALE LANE STAINBURN WORKINGTON CA14 4UH |
| 2015-08-12 |
insert address 8 FALCON PLACE MORESBY PARKS WHITEHAVEN UNITED KINGDOM CA28 8YF |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-17 => 2016-07-31 |
| 2015-08-12 |
update registered_address |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
64 BRIERYDALE LANE STAINBURN
WORKINGTON
CA14 4UH |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRANCH / 27/11/2014 |
| 2014-11-07 |
delete address 64 BRIERYDALE LANE STAINBURN WORKINGTON UNITED KINGDOM CA14 4UH |
| 2014-11-07 |
insert address 64 BRIERYDALE LANE STAINBURN WORKINGTON CA14 4UH |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-17 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-03-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2014-03-07 |
insert address 64 BRIERYDALE LANE STAINBURN WORKINGTON UNITED KINGDOM CA14 4UH |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
UNITED KINGDOM |
| 2013-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |