Date | Description |
2024-04-07 |
delete address 151 BURY NEW ROAD WHITEFIELD MANCHESTER GREATER MANCHESTER UNITED KINGDOM M45 6AA |
2024-04-07 |
insert address 151B BURY NEW ROAD WHITEFIELD MANCHESTER GREATER MANCHESTER UNITED KINGDOM M45 6AA |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-04-07 |
update registered_address |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
2023-04-07 |
delete address 128B GEORGE STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3SE |
2023-04-07 |
insert address 151 BURY NEW ROAD WHITEFIELD MANCHESTER GREATER MANCHESTER UNITED KINGDOM M45 6AA |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 8 => 9 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-06-30 |
2023-04-07 |
update registered_address |
2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
APARTMENT 5 SOUTH VIEW 7 SOUTH TERRACE
NEWCASTLE-UNDER-LYNE
ST5 8BY
ENGLAND |
2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
128B GEORGE STREET
BLACKPOOL
LANCASHIRE
FY1 3SE
ENGLAND |
2022-10-27 |
update statutory_documents CURREXT FROM 31/08/2023 TO 30/09/2023 |
2022-09-20 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
2022-06-07 |
delete address STAC HOUSE PO BOX 559 MANCHESTER ENGLAND M45 0HG |
2022-06-07 |
insert address 128B GEORGE STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3SE |
2022-06-07 |
update registered_address |
2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
PO BOX 559
STAC HOUSE PO BOX 559
MANCHESTER
M45 0HG
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-28 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-25 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-04-07 |
delete address 47A BURY OLD ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 0FG |
2021-04-07 |
insert address STAC HOUSE PO BOX 559 MANCHESTER ENGLAND M45 0HG |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
47A BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 0FG
UNITED KINGDOM |
2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME MORRIS / 05/10/2020 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
2020-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-02-17 |
update statutory_documents DIRECTOR APPOINTED GRAEME KEVIN MORRIS |
2019-08-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME MORRIS / 12/08/2019 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MORRIS |
2019-08-12 |
update statutory_documents CESSATION OF FIONA MORRIS AS A PSC |
2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORRIS |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2019-07-30 |
update statutory_documents FIRST GAZETTE |
2018-12-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MORRIS |
2018-10-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MORRIS |
2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA MORRIS / 09/10/2018 |
2018-10-09 |
update statutory_documents CESSATION OF GRAEME KEVIN MORRIS AS A PSC |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRIS |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-07-08 |
update accounts_next_due_date 2018-05-12 => 2019-05-31 |
2018-06-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORRIS |
2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MORRIS |
2016-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |