| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483210001 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-07-07 |
delete address 1A WILTON STREET CHADDERTON OLDHAM ENGLAND OL9 7NZ |
| 2023-07-07 |
insert address 4 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM ENGLAND OL2 6HT |
| 2023-07-07 |
update registered_address |
| 2023-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM
1A WILTON STREET
CHADDERTON
OLDHAM
OL9 7NZ
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MATTHEW HOUTEN |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MATTHEW HOUTEN |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CONNOLLY |
| 2019-01-21 |
update statutory_documents CESSATION OF STUART MATTHEW HOUTEN AS A PSC |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOUTEN |
| 2018-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAWFORD |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOUTEN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-07 |
delete address 2B EDELLE TRADING ESTATE QUEBEC STREET OLDHAM UNITED KINGDOM OL9 6QJ |
| 2018-07-07 |
insert address 1A WILTON STREET CHADDERTON OLDHAM ENGLAND OL9 7NZ |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
2B EDELLE TRADING ESTATE
QUEBEC STREET
OLDHAM
OL9 6QJ
UNITED KINGDOM |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART MATTHEW HOUTEN |
| 2017-11-07 |
delete address 24 WATERS EDGE MIDDLETON MANCHESTER M24 2US |
| 2017-11-07 |
insert address 2B EDELLE TRADING ESTATE QUEBEC STREET OLDHAM UNITED KINGDOM OL9 6QJ |
| 2017-11-07 |
update registered_address |
| 2017-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2017 FROM
24 WATERS EDGE
MIDDLETON
MANCHESTER
M24 2US |
| 2017-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTIAN CRAWFORD |
| 2017-10-28 |
update statutory_documents CESSATION OF STUART MATTHEW HOUTEN AS A PSC |
| 2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAURT HOUTEN |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-03 => 2017-07-31 |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092483210001 |
| 2015-12-07 |
delete address 24 WATERS EDGE MIDDLETON MANCHESTER UNITED KINGDOM M24 2US |
| 2015-12-07 |
insert address 24 WATERS EDGE MIDDLETON MANCHESTER M24 2US |
| 2015-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-03 |
| 2015-12-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-25 |
update statutory_documents 03/10/15 FULL LIST |
| 2014-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |