Date | Description |
2024-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ALI TAYAAB |
2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
2024-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCCLOSKEY |
2024-10-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2024-09-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-09-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
2024-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2024 FROM
7 LAWTON MOOR ROAD
MANCHESTER
M23 0BP
ENGLAND |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 40A LONDON ROAD ALDERLEY EDGE ENGLAND SK9 7DZ |
2023-06-07 |
insert address 7 LAWTON MOOR ROAD MANCHESTER ENGLAND M23 0BP |
2023-06-07 |
update registered_address |
2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
40A LONDON ROAD
ALDERLEY EDGE
SK9 7DZ
ENGLAND |
2023-04-07 |
delete address 42 BOOTHS HILL ROAD FLAT 3 LYMM ENGLAND WA13 0DP |
2023-04-07 |
insert address 40A LONDON ROAD ALDERLEY EDGE ENGLAND SK9 7DZ |
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 |
2023-04-07 |
update registered_address |
2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
42 BOOTHS HILL ROAD
FLAT 3
LYMM
WA13 0DP
ENGLAND |
2022-09-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, 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 |
2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-02-08 |
delete address 7 LAWTON MOOR ROAD MANCHESTER ENGLAND M23 0BP |
2021-02-08 |
insert address 42 BOOTHS HILL ROAD FLAT 3 LYMM ENGLAND WA13 0DP |
2021-02-08 |
update registered_address |
2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
7 LAWTON MOOR ROAD
MANCHESTER
M23 0BP
ENGLAND |
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 APPOINTMENT TERMINATED, DIRECTOR GARY MCCLOSKEY |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCCLOSKEY |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-30 |
2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL MCCLOSKEY |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCLOSKEY |
2018-01-30 |
update statutory_documents DIRECTOR APPOINTED GARY MCLOSKEY |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCLOSKEY |
2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL MCCLOSKEY / 01/08/2017 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
2017-04-27 |
delete address 254 WYTHENSHAWE ROAD MANCHESTER UNITED KINGDOM M23 0WT |
2017-04-27 |
insert address 7 LAWTON MOOR ROAD MANCHESTER ENGLAND M23 0BP |
2017-04-27 |
update registered_address |
2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
254 WYTHENSHAWE ROAD
MANCHESTER
M23 0WT
UNITED KINGDOM |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON MCALEES |
2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |