| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN RILEY |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIMPSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW RICHARDS |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PERRIN |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED STOCKPORT METROPOLITAN BOROUGH COUNCIL |
| 2018-07-19 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 100002 |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-19 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address TOWN HALL EDWARD STREET STOCKPORT UNITED KINGDOM SK1 3XE |
| 2018-03-07 |
insert address TOWN HALL EDWARD STREET STOCKPORT ENGLAND SK1 3XE |
| 2018-03-07 |
update reg_address_care_of CRAIG AINSWORTH => null |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
C/O CRAIG AINSWORTH
TOWN HALL EDWARD STREET
STOCKPORT
UNITED KINGDOM
SK1 3XE |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG AINSWORTH |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 9 => 12 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-03-22 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ALEXANDER AINSWORTH |
| 2017-02-10 |
delete address TOWN HALL TOWN HALL STOCKPORT UNITED KINGDOM SK1 3XE |
| 2017-02-10 |
insert address TOWN HALL EDWARD STREET STOCKPORT UNITED KINGDOM SK1 3XE |
| 2017-02-10 |
update reg_address_care_of null => CRAIG AINSWORTH |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANCIS PERRIN |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY CARR |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
TOWN HALL TOWN HALL
STOCKPORT
SK1 3XE
UNITED KINGDOM |
| 2016-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |