| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2024 FROM
4 KINGS ROAD BURY ST EDMUNDS
SUFFOLK
IP33 3DE
ENGLAND |
| 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 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRINLEY CHARLES HART / 30/11/2022 |
| 2023-04-25 |
update statutory_documents CESSATION OF MELANIE ANN HART AS A PSC |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HART |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
delete address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE UNITED KINGDOM WN1 2TB |
| 2021-07-07 |
insert address 4 KINGS ROAD BURY ST EDMUNDS SUFFOLK ENGLAND IP33 3DE |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
DOUGLAS BANK HOUSE WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
UNITED KINGDOM |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address UNITS 1 & 2 TOMLINSON ROAD LEYLAND PRESTON LANCASHIRE PR25 2DY |
| 2017-04-26 |
insert address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE UNITED KINGDOM WN1 2TB |
| 2017-04-26 |
update registered_address |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
UNITS 1 & 2 TOMLINSON ROAD
LEYLAND
PRESTON
LANCASHIRE
PR25 2DY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-11 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-05 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-18 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-18 |
| 2015-04-07 |
delete address UNITS 1 & 2 TOMLINSON ROAD LEYLAND PRESTON LANCASHIRE ENGLAND PR25 2DY |
| 2015-04-07 |
insert address UNITS 1 & 2 TOMLINSON ROAD LEYLAND PRESTON LANCASHIRE PR25 2DY |
| 2015-04-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |