| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARE |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095482880004 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES CLARE |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHELBOURN |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID JOSEPH SHELBOURN |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2017 |
| 2021-11-15 |
update statutory_documents CESSATION OF BOMIRIGE SUDESH SANJEEVA FERNANDO AS A PSC |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482880001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482880002 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095482880003 |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S2H GROUP LIMITED |
| 2019-09-20 |
update statutory_documents CESSATION OF THOMAS WILLIAM OGDEN AS A PSC |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095482880002 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095482880001 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
delete address LOWRY HOUSE 17 MARBLE STREET MANCHESTER LANCASHIRE UNITED KINGDOM M2 3AW |
| 2017-05-07 |
insert address LOWRY HOUSE FLOOR 12 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2017-05-07 |
update reg_address_care_of FLOOR 10 => null |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_ref_month 4 => 6 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
C/O FLOOR 10
LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
LANCASHIRE
M2 3AW
UNITED KINGDOM |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-17 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents CURREXT FROM 30/04/2017 TO 30/06/2017 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |