| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2023-04-07 |
delete address 318A PALATINE ROAD MANCHESTER UNITED KINGDOM M22 4FW |
| 2023-04-07 |
insert address 49 GREEK STREET LONDON UNITED KINGDOM W1D 4EG |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2022 |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
318A PALATINE ROAD
MANCHESTER
M22 4FW
UNITED KINGDOM |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID BEARE |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM BELCHER / 13/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUNNINGHAM / 13/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT ALLEN / 13/09/2022 |
| 2022-09-07 |
delete address MOTTRAM HOUSE 43 GREEK STREET STOCKPORT ENGLAND SK3 8AX |
| 2022-09-07 |
insert address 318A PALATINE ROAD MANCHESTER UNITED KINGDOM M22 4FW |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
MOTTRAM HOUSE 43 GREEK STREET
STOCKPORT
SK3 8AX
ENGLAND |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT ALLEN |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLIGAN |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKENZIE |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD WILLIAM BELCHER |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address OMEGA COURT 350 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S11 8FT |
| 2020-12-07 |
insert address MOTTRAM HOUSE 43 GREEK STREET STOCKPORT ENGLAND SK3 8AX |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
OMEGA COURT 350 CEMETERY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8FT
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update account_category null => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETON RESOURCES LTD |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN EDWARD MULLIGAN |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CUNNINGHAM |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD MULLIGAN / 01/10/2018 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents CESSATION OF ANNE MARIE MACKENZIE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES MACKENZIE AS A PSC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACKENZIE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SALE |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARC JAMES SALE |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 3 |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-14 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2016-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |