| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BEATTIE / 19/08/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BEATTIE / 01/11/2020 |
| 2020-10-30 |
insert company_previous_name A GENT MANAGEMENT LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update name A GENT MANAGEMENT LIMITED => FORGOTTEN GEMS HOME LTD |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-20 |
update statutory_documents COMPANY NAME CHANGED A GENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/08/20 |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA MICHELLE SHARIF |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA MICHELLE SHARIF |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BEATTIE / 01/08/2020 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BEATTIE / 01/02/2019 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-07-07 |
delete address C/O PRIZE PROVISION SERVICES SUITE 3, 20 MARKET HILL BUCKINGHAM ENGLAND MK18 1JX |
| 2018-07-07 |
insert address 10 CHANCERY PARK PRIORSLEE TELFORD ENGLAND TF2 9GP |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
C/O PRIZE PROVISION SERVICES SUITE 3, 20 MARKET HILL
BUCKINGHAM
MK18 1JX
ENGLAND |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BEATTIE / 01/06/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BEATTIE / 01/06/2018 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
insert company_previous_name PRESTIGE LIFESTYLE MANAGEMENT LIMITED |
| 2017-09-07 |
update name PRESTIGE LIFESTYLE MANAGEMENT LIMITED => A GENT MANAGEMENT LIMITED |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-07 |
delete address 35 KINGSBURY DRIVE WILMSLOW ENGLAND SK9 2GU |
| 2017-08-07 |
insert address C/O PRIZE PROVISION SERVICES SUITE 3, 20 MARKET HILL BUCKINGHAM ENGLAND MK18 1JX |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents COMPANY NAME CHANGED PRESTIGE LIFESTYLE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 03/08/17 |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
35 KINGSBURY DRIVE
WILMSLOW
SK9 2GU
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-07 |
delete address 1 PARLIAMENT STREET HULL HU1 2AS |
| 2017-05-07 |
insert address 35 KINGSBURY DRIVE WILMSLOW ENGLAND SK9 2GU |
| 2017-05-07 |
update reg_address_care_of FAWLEY JUDGE & EASTON => null |
| 2017-05-07 |
update registered_address |
| 2017-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BEATTIE / 07/04/2017 |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
C/O FAWLEY JUDGE & EASTON
1 PARLIAMENT STREET
HULL
HU1 2AS |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BEATTIE / 01/04/2017 |
| 2017-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEATTIE / 01/04/2017 |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BEATTIE |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-14 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1 PARLIAMENT STREET HULL UNITED KINGDOM HU1 2AS |
| 2014-11-07 |
insert address 1 PARLIAMENT STREET HULL HU1 2AS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-11-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-10-21 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-19 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-08-30 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
C/O GRAYS
1 PARLIAMENT STREET
HULL
HU1 2AS
UNITED KINGDOM |
| 2011-09-13 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
173 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
ENGLAND |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
LAURAL HOUSE 173 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QZ |
| 2010-09-16 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BEATTIE / 12/08/2010 |
| 2010-08-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
40 CANTERBURY ROAD
REDCAR
TS10 3QE
UK |
| 2009-11-09 |
update statutory_documents SECRETARY APPOINTED CLAIRE BEATTIE |
| 2009-11-09 |
update statutory_documents COMPANY NAME CHANGED CV EVENTS LIMITED
CERTIFICATE ISSUED ON 09/11/09 |
| 2009-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROSE |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |