Date | Description |
2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN LEWER-SOTIRIOU / 06/11/2021 |
2022-01-07 |
delete address CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE CHESHIRE UNITED KINGDOM CW3 9DA |
2022-01-07 |
insert address 58 BLACKHILL LANE KNUTSFORD ENGLAND WA16 0EQ |
2022-01-07 |
update registered_address |
2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
CHECKLEY GRANGE CHECKLEY LANE
WRINEHILL
CREWE
CHESHIRE
CW3 9DA
UNITED KINGDOM |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-05 |
update statutory_documents CESSATION OF IAN WALLACE AS A PSC |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN LEWER-SOTIRIOU / 24/10/2018 |
2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEWER-SOTIRIOU / 24/10/2018 |
2018-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN LEWER-SOTIRIOU / 24/10/2018 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN LEWER-SOTIRIOU / 24/10/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
2017-08-07 |
delete address 71 WARREN AVENUE KNUTSFORD CHESHIRE WA16 0AL |
2017-08-07 |
insert address CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE CHESHIRE UNITED KINGDOM CW3 9DA |
2017-08-07 |
update registered_address |
2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
71 WARREN AVENUE
KNUTSFORD
CHESHIRE
WA16 0AL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-12-18 |
update statutory_documents 05/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-09 |
update account_ref_day 30 => 31 |
2015-07-09 |
update account_ref_month 11 => 3 |
2015-07-09 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-07-09 |
update accounts_next_due_date 2015-08-05 => 2015-12-31 |
2015-06-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-06-25 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 31/03/2015 |
2015-01-07 |
delete address 71 WARREN AVENUE KNUTSFORD CHESHIRE ENGLAND WA16 0AL |
2015-01-07 |
insert address 71 WARREN AVENUE KNUTSFORD CHESHIRE WA16 0AL |
2015-01-07 |
insert sic_code 43390 - Other building completion and finishing |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-11-05 |
2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-12-09 |
update statutory_documents 05/11/14 FULL LIST |
2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |