| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HALL |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE WOOD |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER HALL |
| 2022-10-04 |
update statutory_documents CESSATION OF CHARLOTTE LOUISE HALL AS A PSC |
| 2022-09-07 |
update account_ref_month 11 => 9 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-06-30 |
| 2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CURRSHO FROM 30/11/2022 TO 30/09/2022 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HALL |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP HALL |
| 2021-10-20 |
update statutory_documents CESSATION OF REGINA LUCILLA HALL AS A PSC |
| 2021-10-20 |
update statutory_documents CESSATION OF ROY HALL AS A PSC |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA HALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE HALL / 11/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HALL / 01/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA LUCILLA HALL / 01/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address C/O AFFORD BOND 97 ALDERLEY ROAD WILMSLOW ENGLAND SK9 1PT |
| 2019-08-07 |
insert address 20 GEORGE STREET ALDERLEY EDGE ENGLAND SK9 7EJ |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
C/O AFFORD BOND 97 ALDERLEY ROAD
WILMSLOW
SK9 1PT
ENGLAND |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HALL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-11 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER HALL |
| 2018-08-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN COOPER |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents ADOPT ARTICLES 04/07/2017 |
| 2017-10-25 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 14 |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN COOPER |
| 2016-11-14 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |