| Date | Description |
|---|
| 2024-04-07 |
delete address 3 RAVENSCOURT LINDALE ROAD GRANGE-OVER-SANDS ENGLAND LA11 6EL |
| 2024-04-07 |
insert address 9 CRAGG DRIVE GRANGE-OVER-SANDS ENGLAND LA11 6BL |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 5 ALNAT INDUSTRIAL PARK LINDALE GRANGE-OVER-SANDS ENGLAND LA11 6PQ |
| 2023-04-07 |
insert address 3 RAVENSCOURT LINDALE ROAD GRANGE-OVER-SANDS ENGLAND LA11 6EL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
UNIT 5 ALNAT INDUSTRIAL PARK
LINDALE
GRANGE-OVER-SANDS
LA11 6PQ
ENGLAND |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KNOX |
| 2021-11-23 |
update statutory_documents CESSATION OF NIGHTY BENCKERT AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-30 |
delete address THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT ENGLAND DE14 1PT |
| 2020-10-30 |
insert address UNIT 5 ALNAT INDUSTRIAL PARK LINDALE GRANGE-OVER-SANDS ENGLAND LA11 6PQ |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
THE DREAM CENTRE HAWKINS LANE
BURTON-ON-TRENT
DE14 1PT
ENGLAND |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS NIGHTY BENCKERT |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGHTY BENCKERT |
| 2020-06-15 |
update statutory_documents CESSATION OF ANDREAS KURT ERNST BENCKERT AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-07 |
delete address THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT |
| 2019-12-07 |
insert address THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT ENGLAND DE14 1PT |
| 2019-12-07 |
update reg_address_care_of KAN => null |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
C/O KAN
THE DREAM CENTRE HAWKINS LANE
BURTON ON TRENT
STAFFORDSHIRE
DE14 1PT |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-02-07 |
update account_ref_month 1 => 12 |
| 2019-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-07 |
delete address THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 1PT |
| 2016-02-07 |
insert address THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-25 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-21 => 2016-10-31 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-08-07 |
delete address THE OLD FIRE STATION 1 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA LA14 1XH |
| 2015-08-07 |
insert address THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 1PT |
| 2015-08-07 |
update reg_address_care_of null => KAN |
| 2015-08-07 |
update registered_address |
| 2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
THE OLD FIRE STATION 1 ABBEY ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1XH |
| 2015-02-07 |
delete address THE OLD FIRE STATION 1 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 1XH |
| 2015-02-07 |
insert address THE OLD FIRE STATION 1 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA LA14 1XH |
| 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 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-26 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |