| Date | Description |
|---|
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER ENGLAND M22 5TG |
| 2022-08-07 |
insert address SUITE 7 MILLBROOK BUSINESS CENTRE FLOATS ROAD MANCHESTER ENGLAND M23 9YJ |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
MANCHESTER BUSINESS PARK AVIATOR WAY
MANCHESTER
M22 5TG
ENGLAND |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SIMON KOCH / 23/09/2021 |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR SIMON KOCH / 23/09/2021 |
| 2021-08-07 |
delete address BETNOLVYN ALAN DRIVE, HALE, CHESHIRE ALAN DRIVE HALE ALTRINCHAM ENGLAND WA15 0LR |
| 2021-08-07 |
insert address MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER ENGLAND M22 5TG |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
BETNOLVYN ALAN DRIVE, HALE, CHESHIRE ALAN DRIVE
HALE
ALTRINCHAM
WA15 0LR
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
delete address 10 BROOMFIELD LANE HALE CHESHIRE WA15 9AQ |
| 2020-12-07 |
insert address BETNOLVYN ALAN DRIVE, HALE, CHESHIRE ALAN DRIVE HALE ALTRINCHAM ENGLAND WA15 0LR |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
10 BROOMFIELD LANE
HALE
CHESHIRE
WA15 9AQ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-23 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 2018-10-07 |
insert address 10 BROOMFIELD LANE HALE CHESHIRE WA15 9AQ |
| 2018-10-07 |
update account_ref_day 28 => 31 |
| 2018-10-07 |
update account_ref_month 2 => 3 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
BRIDGE HOUSE ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UT |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR SIMON KOCH |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2018-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106343330001 |
| 2017-05-07 |
delete address BETNOLVYN HOUSE ALAN DRIVE HALE UNITED KINGDOM WA15 0LR |
| 2017-05-07 |
insert address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
BETNOLVYN HOUSE ALAN DRIVE
HALE
WA15 0LR
UNITED KINGDOM |
| 2017-03-07 |
update statutory_documents COMPANY NAME CHANGED FAST TRACK VIP LTD
CERTIFICATE ISSUED ON 07/03/17 |
| 2017-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |