| Date | Description |
|---|
| 2024-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-08 |
delete address 4 GARDEN HOUSE COURT WITHINGTON CLOSE NORTHWICH CHESHIRE CW9 8JZ |
| 2018-07-08 |
insert address 3 GARDEN HOUSE COURT WITHINGTON CLOSE NORTHWICH ENGLAND CW9 8JZ |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
4 GARDEN HOUSE COURT WITHINGTON CLOSE
NORTHWICH
CHESHIRE
CW9 8JZ |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA ANN FITZSIMMONS |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN FITZSIMMONS |
| 2017-10-03 |
update statutory_documents CESSATION OF ELLA JADE THOMSON AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF ELLA JADE THOMSON AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF LIANNE CHARN THOMSON AS A PSC |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA THOMSON |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE THOMSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-18 => 2017-06-30 |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-09 |
delete address GARDEN HOUSE COURT WITHINGTON CLOSE NORTHWICH CHESHIRE UNITED KINGDOM CW9 8JZ |
| 2015-12-09 |
insert address 4 GARDEN HOUSE COURT WITHINGTON CLOSE NORTHWICH CHESHIRE CW9 8JZ |
| 2015-12-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-12-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-11-23 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
GARDEN HOUSE COURT WITHINGTON CLOSE
NORTHWICH
CHESHIRE
CW9 8JZ
UNITED KINGDOM |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |