| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, 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 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, 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 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON FISHER / 17/03/2021 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMERON FISHER / 17/03/2021 |
| 2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON 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
WA1 1RG |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, 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 |
| 2019-05-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON FISHER |
| 2017-09-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-23 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-22 => 2016-07-31 |
| 2015-04-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2014-11-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
| 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 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2013-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |