| Date | Description |
|---|
| 2023-06-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address PFK GEOFFREY MARTIN & CO LIMITED C/O PFK LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2023-04-07 |
insert address C/O SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG |
| 2023-04-07 |
update registered_address |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
PFK GEOFFREY MARTIN & CO LIMITED C/O PFK LITTLEJOHN
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2022-05-07 |
delete address APARTMENT 44 2 FENMAN MEWS WORSLEY MANCHESTER ENGLAND M28 3YU |
| 2022-05-07 |
insert address PFK GEOFFREY MARTIN & CO LIMITED C/O PFK LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2022 FROM
APARTMENT 44 2 FENMAN MEWS
WORSLEY
MANCHESTER
M28 3YU
ENGLAND |
| 2022-04-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-04-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-07 |
delete address 442 FENMAN MEWS WORSLEY MANCHESTER ENGLAND M28 3YU |
| 2021-02-07 |
insert address APARTMENT 44 2 FENMAN MEWS WORSLEY MANCHESTER ENGLAND M28 3YU |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOMAX |
| 2021-01-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2021 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
442 FENMAN MEWS
WORSLEY
MANCHESTER
M28 3YU
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
delete address 2 MERE FOLD WALKDEN WORSLEY MANCHESTER ENGLAND M28 0SX |
| 2020-06-07 |
insert address 442 FENMAN MEWS WORSLEY MANCHESTER ENGLAND M28 3YU |
| 2020-06-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
2 MERE FOLD
WALKDEN
WORSLEY MANCHESTER
M28 0SX
ENGLAND |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOMAX / 19/04/2020 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE LENNOX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-06-30 |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-02-28 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 4 => 9 |
| 2018-04-07 |
update accounts_next_due_date 2019-01-31 => 2019-06-30 |
| 2018-03-20 |
update statutory_documents CURREXT FROM 30/04/2018 TO 30/09/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
insert sic_code 85600 - Educational support services |
| 2017-07-03 |
update statutory_documents ADOPT ARTICLES 16/06/2017 |
| 2017-06-27 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-11-11 |
update statutory_documents SECRETARY APPOINTED MICHELLE LENNOX |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |