| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 4 BOND STREET NORWICH NORFOLK UNITED KINGDOM NR2 3TS |
| 2022-03-07 |
insert address 31 ACHESON ROAD BRAMPTON CAMBRIDGESHIRE UNITED KINGDOM PE28 4QS |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
4 BOND STREET
NORWICH
NORFOLK
NR2 3TS
UNITED KINGDOM |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR RUTH TROUNCE / 16/02/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GREGSON / 16/02/2022 |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON DAVID GREGSON / 16/02/2022 |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address APARTMENT 5, TARLETON COURTYARD CHURCH ROAD TARLETON PRESTON MERSEYSIDE UNITED KINGDOM PR4 6UP |
| 2020-12-07 |
insert address 4 BOND STREET NORWICH NORFOLK UNITED KINGDOM NR2 3TS |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED ELEANOR RUTH TROUNCE |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
PO BOX PR8 4RF
APARTMENT 5, TARLETON COURTYARD CHURCH ROAD
TARLETON
PRESTON
MERSEYSIDE
PR4 6UP
UNITED KINGDOM |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON DAVID GREGSON / 07/09/2016 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-07 => 2019-06-30 |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GREGSON / 19/10/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON DAVID GREGSON / 19/10/2018 |
| 2018-10-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2016-12-19 |
delete address 80A MILLFIELD ROAD CHORLEY LANCASHIRE UNITED KINGDOM PR7 1RE |
| 2016-12-19 |
insert address APARTMENT 5, TARLETON COURTYARD CHURCH ROAD TARLETON PRESTON MERSEYSIDE UNITED KINGDOM PR4 6UP |
| 2016-12-19 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
80A MILLFIELD ROAD CHORLEY
LANCASHIRE
PR7 1RE
UNITED KINGDOM |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |