Date | Description |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-03 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
update account_category null => DORMANT |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-12-11 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2017-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA O'KEEFE / 15/02/2017 |
2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMPBELL WARDROP / 15/02/2017 |
2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ALEXANDRA O'KEEFE / 12/12/2016 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2017-01-07 |
delete address DIGITAL HOUSE 5 NILE CLOSE NELSON COURT BUSINESS PARK PRESTON LANCASHIRE PR2 2XU |
2017-01-07 |
insert address 9 ARKWRIGHT COURT COMMERCIAL ROAD DARWEN ENGLAND BB3 0FG |
2017-01-07 |
update registered_address |
2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMPBELL WARDROP / 05/12/2016 |
2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
DIGITAL HOUSE 5 NILE CLOSE
NELSON COURT BUSINESS PARK
PRESTON
LANCASHIRE
PR2 2XU |
2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CAMPBELL WARDROP |
2016-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA O'KEEFE / 05/12/2016 |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WARDROP |
2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-12 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-08 |
delete address DIGITAL HOUSE 5 NILE CLOSE NELSON COURT BUSINESS PARK PRESTON LANCASHIRE ENGLAND PR2 2XU |
2016-01-08 |
insert address DIGITAL HOUSE 5 NILE CLOSE NELSON COURT BUSINESS PARK PRESTON LANCASHIRE PR2 2XU |
2016-01-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-12-12 |
2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2015-12-29 |
update statutory_documents 12/12/15 FULL LIST |
2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |