| Date | Description |
|---|
| 2023-04-07 |
delete address C/O THURSTONS ACCOUNTANCY LTD SUITE 15 BUSINESS FIRST CENTRE, EMPIRE WAY BURNLEY LANCASHIRE ENGLAND BB12 6HH |
| 2023-04-07 |
insert address 1 HAWTHORNE PLACE CLITHEROE LANCASHIRE ENGLAND BB7 2HU |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O THURSTONS ACCOUNTANCY LTD SUITE 15
BUSINESS FIRST CENTRE, EMPIRE WAY
BURNLEY
LANCASHIRE
BB12 6HH
ENGLAND |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA NEELY / 11/02/2021 |
| 2021-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DONNA NEELY / 11/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address C/O THURSTONS ACCOUNTANCY LTD SUITE 128 BUSINESS FIRST CENTRE OFF LIVERPOOL ROAD BURNLEY LANCASHIRE UNITED KINGDOM BB12 6HH |
| 2020-12-07 |
insert address C/O THURSTONS ACCOUNTANCY LTD SUITE 15 BUSINESS FIRST CENTRE, EMPIRE WAY BURNLEY LANCASHIRE ENGLAND BB12 6HH |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
C/O THURSTONS ACCOUNTANCY LTD SUITE 128 BUSINESS FIRST CENTRE
OFF LIVERPOOL ROAD
BURNLEY
LANCASHIRE
BB12 6HH
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA NEELY / 04/01/2020 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DONNA NEELY / 16/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-11-07 |
delete address CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY BB11 2HA |
| 2018-11-07 |
insert address C/O THURSTONS ACCOUNTANCY LTD SUITE 128 BUSINESS FIRST CENTRE OFF LIVERPOOL ROAD BURNLEY LANCASHIRE UNITED KINGDOM BB12 6HH |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
CHARTER HOUSE 18-20 FINSLEY GATE
BURNLEY
BB11 2HA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-08-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-07 => 2017-10-31 |
| 2016-05-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY ENGLAND BB11 2HA |
| 2016-02-12 |
insert address CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY BB11 2HA |
| 2016-02-12 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2016-01-07 |
| 2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-27 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |