Date | Description |
2024-09-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
2024-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GONCALVES |
2024-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK FREDERICK HEPPELTHWAITE |
2024-06-26 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN PAUL HEPPELTHWAITE |
2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY |
2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
2023-05-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 435 CHESTER ROAD MANCHESTER ENGLAND M16 9HA |
2023-04-07 |
insert address ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update registered_address |
2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
435 CHESTER ROAD
MANCHESTER
M16 9HA
ENGLAND |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRILLY |
2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PAULINE GONCALVES |
2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NJC NORTH WEST LIMITED |
2023-01-04 |
update statutory_documents CESSATION OF MARK TIMOTHY WATKINSON AS A PSC |
2023-01-04 |
update statutory_documents CESSATION OF STEPHEN JOHN RUTA AS A PSC |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKINSON |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUTA |
2022-12-02 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/12/2022 |
2022-07-07 |
delete address 456 CHESTER ROAD OLD TRAFFORD MANCHESTER ENGLAND M16 9HD |
2022-07-07 |
insert address 435 CHESTER ROAD MANCHESTER ENGLAND M16 9HA |
2022-07-07 |
update registered_address |
2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
456 CHESTER ROAD
OLD TRAFFORD
MANCHESTER
M16 9HD
ENGLAND |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-15 => 2020-03-31 |
2019-02-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2017-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |