Date | Description |
2024-05-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-03-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-03-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZANA GARDNER / 25/01/2024 |
2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-12-07 |
delete address 118 CHURCH STREET ELLESMERE PORT CHESHIRE CH65 2DS |
2018-12-07 |
insert address 124 PRINCE CHARLES AVENUE SITTINGBOURNE KENT ENGLAND ME10 4NJ |
2018-12-07 |
update registered_address |
2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
118 CHURCH STREET
ELLESMERE PORT
CHESHIRE
CH65 2DS |
2018-11-02 |
update statutory_documents CESSATION OF HEATHER PARSONS AS A PSC |
2018-11-02 |
update statutory_documents CESSATION OF SAMANTHA ESPARON AS A PSC |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PARSONS |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ESPARON |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2018-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA PRIESTLEY |
2017-06-08 |
update account_ref_month 1 => 12 |
2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-05-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/12/2016 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-20 => 2017-10-31 |
2016-11-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER PARSONS |
2016-03-13 |
insert sic_code 96090 - Other service activities n.e.c. |
2016-03-13 |
update returns_last_madeup_date null => 2016-01-20 |
2016-03-13 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-01 |
update statutory_documents 20/01/16 NO MEMBER LIST |
2015-09-21 |
update statutory_documents SECRETARY APPOINTED MRS CYNTHIA PRIESTLEY |
2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA BERRY |
2015-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |