| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 17/06/2023 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2024-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 17/06/2023 |
| 2024-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 19/01/2024 |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 13/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 13/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 13/06/2022 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, 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 |
| 2021-10-30 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MAXWELL / 20/12/2018 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MAXWELL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-19 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 344B MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5NH |
| 2016-05-13 |
insert address 112-114 WITTON STREET NORTHWICH CHESHIRE UNITED KINGDOM CW9 5NW |
| 2016-05-13 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-19 |
| 2016-05-13 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 344B MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5NH, UNITED KINGDOM |
| 2016-03-24 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |