| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET MINTER |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PYLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-06-07 |
delete address WINCHAM HOUSE GREENFIELD FARM INDUSTRIAL ESTATE CONGLETON UNITED KINGDOM CW12 4TR |
| 2018-06-07 |
insert address BEARWOOD RAGLAN ROAD REIGATE ENGLAND RH2 0HN |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
WINCHAM HOUSE GREENFIELD FARM INDUSTRIAL ESTATE
CONGLETON
CW12 4TR
UNITED KINGDOM |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED |
| 2017-08-10 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 127383.00 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL PYLE / 10/07/2017 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARGARET MINTER / 10/07/2017 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN SUSAN LOFTHOUSE / 10/07/2017 |
| 2017-07-10 |
update statutory_documents 10/07/17 STATEMENT OF CAPITAL GBP 212304 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRIAN PYLE |
| 2017-07-07 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 212303 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROACH |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAMION ROACH |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANTS LIMITED |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PYLE |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |