| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address BANK HOUSE 6 - 8 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE ENGLAND PR7 4EX |
| 2020-05-07 |
insert address YEW TREES CROWELL HILL CHINNOR ENGLAND OX39 4BT |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
BANK HOUSE 6 - 8 CHURCH STREET
ADLINGTON
CHORLEY
LANCASHIRE
PR7 4EX
ENGLAND |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PARKER |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address 4 BABYLON LANE ADLINGTON CHORLEY LANCASHIRE ENGLAND PR6 9NN |
| 2018-03-07 |
insert address BANK HOUSE 6 - 8 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE ENGLAND PR7 4EX |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHYND ME ENTERPRISES LTD / 04/03/2018 |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
4 BABYLON LANE
ADLINGTON
CHORLEY
LANCASHIRE
PR6 9NN
ENGLAND |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER FORSYTH |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMSON |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GUTTERIDGE |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-04 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-03-04 |
| 2016-07-07 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOOM |
| 2016-06-08 |
delete address 1 MORGAN GARDENS ALDENHAM HERTS UNITED KINGDOM WD25 8BF |
| 2016-06-08 |
insert address 4 BABYLON LANE ADLINGTON CHORLEY LANCASHIRE ENGLAND PR6 9NN |
| 2016-06-08 |
update registered_address |
| 2016-06-01 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
1 MORGAN GARDENS
ALDENHAM
HERTS
WD25 8BF
UNITED KINGDOM |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD PARKER |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES THOMSON |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GUTTERIDGE |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOOM |
| 2016-05-13 |
insert company_previous_name MYTRAKKA LTD |
| 2016-05-13 |
update name MYTRAKKA LTD => PHYND ME ACCESSORIES LTD |
| 2016-03-03 |
update statutory_documents COMPANY NAME CHANGED MYTRAKKA LTD
CERTIFICATE ISSUED ON 03/03/16 |
| 2015-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |