| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 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 |
| 2024-02-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-08 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBSEN |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-30 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-05-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-05-18 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-06-10 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-10 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-06-10 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 24 CASTLE STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2DS |
| 2018-11-07 |
insert address 1 GREY FRIARS CHESTER ENGLAND CH1 2NW |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
24 CASTLE STREET CHESTER
CHESHIRE
CH1 2DS
UNITED KINGDOM |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JACOBSEN / 02/10/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-11 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM GAMON |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-07-07 |
update account_ref_day 31 => 5 |
| 2016-07-07 |
update account_ref_month 5 => 4 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-07 => 2017-01-05 |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 05/04/2016 |
| 2016-06-28 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |