| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 14/01/2025 |
| 2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH MCKENNA / 14/01/2025 |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2025-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCKENNA / 13/01/2025 |
| 2025-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 13/01/2025 |
| 2025-01-09 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address BEECHWOOD 48 GOUGHS LANE KNUTSFORD CHESHIRE WA16 8QN |
| 2016-03-11 |
insert address BIRCH VIEW HOLMES CHAPEL ROAD DAVENPORT CONGLETON CHESHIRE ENGLAND CW12 4SS |
| 2016-03-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
BEECHWOOD 48 GOUGHS LANE
KNUTSFORD
CHESHIRE
WA16 8QN |
| 2016-01-25 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-13 => 2017-01-31 |
| 2015-10-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_ref_day 31 => 30 |
| 2015-08-11 |
update account_ref_month 1 => 4 |
| 2015-07-31 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-04-07 |
delete address BEECHWOOD 48 GOUGHS LANE KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8QN |
| 2015-04-07 |
insert address BEECHWOOD 48 GOUGHS LANE KNUTSFORD CHESHIRE WA16 8QN |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-03-05 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ELIZABETH MCKENNA |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |