| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address UNIT 10 SOVEREIGN COURT WYREFIELDS POULTON-LE-FYLDE ENGLAND FY6 8JX |
| 2022-07-07 |
insert address UNIT 3 BLACKPOOL TRADE PARK PRESTON NEW ROAD BLACKPOOL ENGLAND FY4 4QX |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
UNIT 10 SOVEREIGN COURT
WYREFIELDS
POULTON-LE-FYLDE
FY6 8JX
ENGLAND |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents CESSATION OF GARY JOSEPH ROGERS AS A PSC |
| 2019-05-07 |
delete address MULWAY HOUSE REAR OF 43 THRELFALL ROAD BLACKPOOL UNITED KINGDOM FY1 6NW |
| 2019-05-07 |
insert address UNIT 10 SOVEREIGN COURT WYREFIELDS POULTON-LE-FYLDE ENGLAND FY6 8JX |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/18 |
| 2019-04-02 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 600000 |
| 2019-04-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
MULWAY HOUSE REAR OF 43 THRELFALL ROAD
BLACKPOOL
FY1 6NW
UNITED KINGDOM |
| 2019-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/18 |
| 2019-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 15/11/2018 |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER GOTH |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ROGERS |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOTH |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLBURN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-03 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 4 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2019-01-03 |
| 2018-10-03 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-01-20 => 2019-01-31 |
| 2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLBURN / 06/07/2017 |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROGERS |
| 2017-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-07-06 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA LEE ROGERS |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 10000 |
| 2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |