| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents DOCUMENT REMOVED |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP SIMPKINS / 01/07/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY DWYER / 01/07/2022 |
| 2022-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-08 |
update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 689000 |
| 2022-06-07 |
delete address 229 ASHLEY ROAD ASHLEY ROAD HALE ALTRINCHAM GREATER MANCHESTER ENGLAND WA15 9SX |
| 2022-06-07 |
insert address HAMILTON HOUSE CHURCH STREET ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 4DR |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
229 ASHLEY ROAD ASHLEY ROAD
HALE
ALTRINCHAM
GREATER MANCHESTER
WA15 9SX
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GEE |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP SIMPKINS / 18/08/2021 |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEE / 18/08/2021 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP SIMPKINS / 18/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address HAMILTON HOUSE CHURCH STREET ALTRINCHAM GREATER MANCHESTER ENGLAND WA14 4DR |
| 2021-06-07 |
insert address 229 ASHLEY ROAD ASHLEY ROAD HALE ALTRINCHAM GREATER MANCHESTER ENGLAND WA15 9SX |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
229 ASHLEY ROAD
HALE
ALTRINCHAM
GREATER MANCHESTER
WA15 9SX
ENGLAND |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
HAMILTON HOUSE CHURCH STREET
ALTRINCHAM
GREATER MANCHESTER
WA14 4DR
ENGLAND |
| 2021-02-08 |
update registered_address |
| 2020-12-07 |
delete address LYNNFIELD HOUSE CHURCH STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 4DZ |
| 2020-12-07 |
insert address HAMILTON HOUSE CHURCH STREET ALTRINCHAM GREATER MANCHESTER ENGLAND WA144DR |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
LYNNFIELD HOUSE CHURCH STREET
ALTRINCHAM
CHESHIRE
WA14 4DZ
UNITED KINGDOM |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-27 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 780000 |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD EPSTEIN |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY DWYER / 01/10/2018 |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY DWYER |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP SIMPKINS / 01/10/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY DWYER / 10/04/2018 |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP SIMPKINS / 10/04/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 12 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-19 => 2018-03-31 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP SIMPKINS / 21/12/2017 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-07-07 |
update account_ref_month 8 => 12 |
| 2017-06-05 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-06-02 |
update statutory_documents ACQUISITION OF SHARES 06/09/2016 |
| 2017-03-07 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 975000 |
| 2017-01-05 |
update statutory_documents ADOPT ARTICLES 14/11/2016 |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |