Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
2017-06-08 |
delete address STIRLING HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE ENGLAND PR7 1NY |
2017-06-08 |
insert address PACIFIC HOUSE PACIFIC WAY SALFORD ENGLAND M50 1DR |
2017-06-08 |
update registered_address |
2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
STIRLING HOUSE ACKHURST BUSINESS PARK
FOXHOLE ROAD
CHORLEY
LANCASHIRE
PR7 1NY
ENGLAND |
2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-27 |
update account_ref_day 31 => 30 |
2017-04-27 |
update account_ref_month 7 => 4 |
2017-04-27 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-04-27 |
update accounts_next_due_date 2017-04-15 => 2018-01-31 |
2017-03-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-02-15 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/04/2016 |
2016-08-07 |
insert sic_code 70100 - Activities of head offices |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2015-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/15 |
2015-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/09/2015 |
2015-09-28 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 3550000.00 |
2015-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-09-11 |
update statutory_documents PROPOSED ACQUISITION BY CO OF SHARES APPROVED, SECTION 190 OF ACT 27/08/2015 |
2015-09-11 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 17750000 |
2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |