| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-04-07 |
delete sic_code 99999 - Dormant Company |
| 2019-04-07 |
insert sic_code 56302 - Public houses and bars |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRIAN WARRIOR |
| 2019-03-07 |
update statutory_documents CESSATION OF IAN GATLEY AS A PSC |
| 2019-02-07 |
insert company_previous_name MSS CAPITAL PARTNERS LTD |
| 2019-02-07 |
update name MSS CAPITAL PARTNERS LTD => WARRIOR AT THE LION LTD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-02 |
update statutory_documents COMPANY NAME CHANGED MSS CAPITAL PARTNERS LTD
CERTIFICATE ISSUED ON 02/01/19 |
| 2019-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRIAN WARRIOR |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GATLEY |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-01 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-26 => 2016-08-31 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-07 |
delete address PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCS UNITED KINGDOM OL2 6HT |
| 2015-02-07 |
insert address PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCS OL2 6HT |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN GATLEY |
| 2015-01-22 |
update statutory_documents 26/11/14 FULL LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONRAD OSTMEIER |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR KONRAD WILHELM ANTONIUS OSTMEIER |
| 2014-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRMS LTD |
| 2014-01-06 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |