| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH ABRAM / 24/01/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ABRAM / 24/01/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE HUMPHREYS / 24/01/2023 |
| 2023-02-01 |
update statutory_documents CESSATION OF WILLIAM MICHAEL ABRAM AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABRAM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CATHERINE HUMPHREYS |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ABRAM |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY ABRAM |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL ABRAM |
| 2021-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2021 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ABRAM / 03/07/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_month 3 => 7 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-04-30 |
| 2018-12-17 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ABRAM / 22/02/2018 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-07 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-13 |
update statutory_documents 15/10/17 STATEMENT OF CAPITAL GBP 2877099 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM ABRAM |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY ABRAM |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ANNE ABRAM |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE CATHERINE HUMPHREYS |
| 2017-10-18 |
update statutory_documents ADOPT ARTICLES 10/10/2017 |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-09-07 |
delete address 5-7 GROSVENOR COURT FOREGATE STREET CHESTER UNITED KINGDOM CH1 1HG |
| 2016-09-07 |
insert address STANLEY WAY STANLEY INDUSTRIAL ESTATE SKELMERSDALE UNITED KINGDOM WN8 8EA |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
5-7 GROSVENOR COURT FOREGATE STREET
CHESTER
CH1 1HG
UNITED KINGDOM |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ABRAM |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE |
| 2016-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |