| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THOMAS PETERS / 08/02/2019 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY THOMAS PETERS / 08/02/2019 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN PETERS / 08/02/2019 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
delete address UNIT S3.1 ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 5JB |
| 2019-03-07 |
insert address UNIT 4 KINGSWOOD TRADING ESTATE LONDON ROAD PEMBROKE DOCK PEMBROKESHIRE UNITED KINGDOM SA72 4RS |
| 2019-03-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
UNIT S3.1 ADELPHI MILL GRIMSHAW LANE
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JB
UNITED KINGDOM |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-04 => 2019-02-28 |
| 2018-09-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents PROVISIONS OF ARTICLE 14 OF THE MODEL ARTICLES OF ASSOCIATION BE DISAPPLIED UNTIL IT IS REVOKED 31/05/2017 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 11 => 5 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2018-09-04 |
| 2018-06-04 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 31/05/2017 |
| 2018-04-06 |
update statutory_documents ARTICLE 14 DISAPPLIED UNTIL REVOKED BY AN ORDINARY RESOLUTION 31/05/2017 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-03 => 2018-08-31 |
| 2017-08-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |