| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2017-10-31 => 2019-10-31 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-12-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2017-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2015-08-08 => 2016-10-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-02-10 |
update num_mort_outstanding 4 => 3 |
| 2016-02-10 |
update num_mort_satisfied 0 => 1 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087678770003 |
| 2015-12-02 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 11 => 1 |
| 2015-08-05 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/01/2015 |
| 2015-06-08 |
update num_mort_charges 3 => 4 |
| 2015-06-08 |
update num_mort_outstanding 3 => 4 |
| 2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087678770004 |
| 2015-02-07 |
delete address BROOK FARM BARNS GREEN LANE CHORLEY NR LITCHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 8DQ |
| 2015-02-07 |
insert address BROOK FARM BARNS GREEN LANE CHORLEY NR LITCHFIELD STAFFORDSHIRE WS13 8DQ |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-08 |
| 2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-01-22 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087678770003 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087678770002 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087678770001 |
| 2013-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |