| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES |
| 2024-08-19 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-02-08 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 102 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2023-04-07 |
insert address 3 CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, CHOWLEY LANE CHESTER UNITED KINGDOM CH3 9GA |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
320 FIRECREST COURT CENTRE PARK
WARRINGTON
WA1 1RG
UNITED KINGDOM |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 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 => 2023-08-31 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-07 |
delete address 35 HAMPTON DRIVE WIDNES ENGLAND WA8 5BZ |
| 2022-04-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
35 HAMPTON DRIVE
WIDNES
WA8 5BZ
ENGLAND |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
delete address 48 NORTHUMBERLAND ROAD WIDNES ENGLAND WA8 5EB |
| 2021-07-07 |
insert address 35 HAMPTON DRIVE WIDNES ENGLAND WA8 5BZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
48 NORTHUMBERLAND ROAD
WIDNES
WA8 5EB
ENGLAND |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-21 |
update statutory_documents CESSATION OF ROBERT ALEXANDER MCLEAN AS A PSC |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEAN |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCLEAN |
| 2018-03-07 |
delete address 56 HALTON VIEW ROAD WIDNES ENGLAND WA8 0TR |
| 2018-03-07 |
insert address 48 NORTHUMBERLAND ROAD WIDNES ENGLAND WA8 5EB |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-25 => 2019-08-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
56 HALTON VIEW ROAD
WIDNES
WA8 0TR
ENGLAND |
| 2017-12-08 |
delete address 56 HALTON VIEW ROAD WIDNES UNITED KINGDOM WA8 0TR |
| 2017-12-08 |
insert address 56 HALTON VIEW ROAD WIDNES ENGLAND WA8 0TR |
| 2017-12-08 |
update registered_address |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
48 NORTHUMBERLAND ROAD
WIDNES
WA8 5EB
ENGLAND |
| 2017-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE MCLEAN / 25/11/2016 |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
56 HALTON VIEW ROAD
WIDNES
WA8 0TR
UNITED KINGDOM |
| 2016-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |