Date | Description |
2025-03-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2025-03-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2025-03-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2025-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/02/25 |
2025-02-10 |
update statutory_documents PREVSHO FROM 30/06/2025 TO 07/02/2025 |
2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
2024-04-08 |
delete address 8 COP MEADOW SUTTON MACCLESFIELD ENGLAND SK11 0EA |
2024-04-08 |
insert address 12 MAPLE AVENUE POYNTON STOCKPORT ENGLAND SK12 1PR |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-08 |
update registered_address |
2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
8 COP MEADOW
SUTTON
MACCLESFIELD
SK11 0EA
ENGLAND |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-04-07 |
delete address 12 MAPLE AVENUE POYNTON STOCKPORT ENGLAND SK12 1PR |
2023-04-07 |
insert address 8 COP MEADOW SUTTON MACCLESFIELD ENGLAND SK11 0EA |
2023-04-07 |
update registered_address |
2022-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2022 FROM
12 MAPLE AVENUE
POYNTON
STOCKPORT
SK12 1PR
ENGLAND |
2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-05-07 |
delete address TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
2022-05-07 |
insert address 12 MAPLE AVENUE POYNTON STOCKPORT ENGLAND SK12 1PR |
2022-05-07 |
update registered_address |
2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
UNITED KINGDOM |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 08/03/2021 |
2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 23/02/2021 |
2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 28/09/2020 |
2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 28/09/2020 |
2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 22/04/2019 |
2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 22/04/2019 |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-22 => 2020-03-31 |
2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2017-08-24 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
2017-08-24 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 22/06/2017 |
2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 22/06/2017 |
2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 22/06/2017 |
2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAROLAN / 22/06/2017 |
2017-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |