| Date | Description |
|---|
| 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 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents SUB-DIVISION
31/03/23 |
| 2023-07-24 |
update statutory_documents SUB-DIVISION
31/03/23 |
| 2023-07-24 |
update statutory_documents SUB-DIVISION
31/03/23 |
| 2023-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SISODIA / 16/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVI SISODIA / 16/01/2023 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN YIH / 02/01/2023 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 09/09/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 20/03/2019 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMPSON / 20/03/2019 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SISODIA / 20/03/2019 |
| 2021-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-03 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH 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 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-07 |
delete address 60 BEDFORD HOUSE CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DA |
| 2019-04-07 |
insert address REGENCY COURT 62-66 DEANSGATE MANCHESTER UNITED KINGDOM M3 2EN |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
60 BEDFORD HOUSE
CHORLEY NEW ROAD
BOLTON
BL1 4DA
ENGLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO 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 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-14 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update account_ref_month 5 => 3 |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-21 => 2016-12-31 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-07-07 |
delete address 24 COLCHESTER AVENUE BOLTON LANCASHIRE BL2 5AQ |
| 2015-07-07 |
insert address 60 BEDFORD HOUSE CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DA |
| 2015-07-07 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
24 COLCHESTER AVENUE
BOLTON
LANCASHIRE
BL2 5AQ |
| 2015-06-07 |
delete address 24 COLCHESTER AVENUE BOLTON LANCASHIRE ENGLAND BL2 5AQ |
| 2015-06-07 |
insert address 24 COLCHESTER AVENUE BOLTON LANCASHIRE BL2 5AQ |
| 2015-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 22/05/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMPSON / 22/05/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SISODIA / 22/05/2015 |
| 2015-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-27 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
60 CHORLEY NEW ROAD
BOLTON
BL1 4DA
ENGLAND |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
24 COLCHESTER AVENUE BOLTON
LANCASHIRE
BL2 5AQ
ENGLAND |
| 2014-12-10 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FLEMING |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMPSON |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SISODIA |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |