| Date | Description |
|---|
| 2024-04-08 |
delete address WINNINGTON HALL WINNINGTON NORTHWICH ENGLAND CW8 4DU |
| 2024-04-08 |
insert address 30 TOWER VIEW KINGS HILL WEST MALLING KENT ENGLAND ME19 4UY |
| 2024-04-08 |
update registered_address |
| 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 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, 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 |
| 2020-09-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER AUGUSTUS HYNES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-23 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP KNIGHT |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOYVE KNIGHT / 01/02/2018 |
| 2018-04-10 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 10 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP KNIGHT |
| 2017-11-08 |
delete address SUITE 2, IMPERIAL BUILDINGS 20-22 BULL RING HIGH STREET NORTHWICH ENGLAND CW9 5BU |
| 2017-11-08 |
insert address WINNINGTON HALL WINNINGTON NORTHWICH ENGLAND CW8 4DU |
| 2017-11-08 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
SUITE 2, IMPERIAL BUILDINGS 20-22 BULL RING
HIGH STREET
NORTHWICH
CW9 5BU
ENGLAND |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYVE KNIGHT |
| 2017-07-14 |
update statutory_documents CESSATION OF OLIVER AUGUSTUS HYNES AS A PSC |
| 2016-12-21 |
delete address 1 HOUGH COTTAGE HOUGH LANE COMBERBACH NORTHWICH ENGLAND ENGLAND CW9 6AN |
| 2016-12-21 |
insert address SUITE 2, IMPERIAL BUILDINGS 20-22 BULL RING HIGH STREET NORTHWICH ENGLAND CW9 5BU |
| 2016-12-21 |
update account_ref_day 30 => 31 |
| 2016-12-21 |
update account_ref_month 9 => 12 |
| 2016-12-21 |
update registered_address |
| 2016-10-19 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HYNES |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
1 HOUGH COTTAGE HOUGH LANE
COMBERBACH
NORTHWICH
ENGLAND
CW9 6AN
ENGLAND |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE KNIGHT |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |