| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-30 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-31 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-29 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-05 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
delete address HILLTOP FARM PENNY BRIDGE GREENODD CUMBRIA UNITED KINGDOM LA12 8HA |
| 2019-10-07 |
insert address APT 1 WESTBOURNE MANOR 17-21 WESTBOURNE ROAD SHEFFIELD ENGLAND S10 2QQ |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
HILLTOP FARM PENNY BRIDGE
GREENODD
CUMBRIA
LA12 8HA
UNITED KINGDOM |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALTOUNYAN / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN ALTOUNYAN / 25/09/2019 |
| 2019-09-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-05 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALTOUNYAN / 16/01/2018 |
| 2018-01-10 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALTOUNYAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-03 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALTOUNYAN / 22/12/2016 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-06-07 |
delete address 21 ENDCLIFFE RISE ROAD SHEFFIELD S11 8RU |
| 2016-06-07 |
insert address HILLTOP FARM PENNY BRIDGE GREENODD CUMBRIA UNITED KINGDOM LA12 8HA |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALTOUNYAN / 19/05/2016 |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
21 ENDCLIFFE RISE ROAD
SHEFFIELD
S11 8RU |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-07 |
delete address 21 ENDCLIFFE RISE ROAD SHEFFIELD UNITED KINGDOM S11 8RU |
| 2015-10-07 |
insert address 21 ENDCLIFFE RISE ROAD SHEFFIELD S11 8RU |
| 2015-10-07 |
update registered_address |
| 2015-10-01 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-04-07 |
delete address 79-81 MARKET STREET STALYBRIDGE CHESHIRE UNITED KINGDOM SK15 2AA |
| 2015-04-07 |
insert address 21 ENDCLIFFE RISE ROAD SHEFFIELD UNITED KINGDOM S11 8RU |
| 2015-04-07 |
update account_ref_day 30 => 5 |
| 2015-04-07 |
update account_ref_month 9 => 4 |
| 2015-04-07 |
update accounts_next_due_date 2016-06-25 => 2016-01-05 |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 05/04/2015 |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
79-81 MARKET STREET STALYBRIDGE
CHESHIRE
SK15 2AA
UNITED KINGDOM |
| 2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |