Date | Description |
2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LINWOOD DOORBAR / 18/12/2023 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LINWOOD DOORBAR |
2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JILLIAN DOORBAR / 31/03/2020 |
2021-01-21 |
update statutory_documents CESSATION OF JILL DOORBAR AS A PSC |
2020-07-09 |
update statutory_documents FRONT-END SCAN DOC |
2020-04-23 |
update statutory_documents ADOPT ARTICLES 31/03/2020 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
2019-08-07 |
delete address 2 THE BEECHES BEECH LANE WILMSLOW CHESHIRE SK9 5ER |
2019-08-07 |
insert address 2 THATCHER CLOSE BOWDON ALTRINCHAM CHESHIRE ENGLAND WA14 3FX |
2019-08-07 |
update registered_address |
2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
2 THE BEECHES BEECH LANE
WILMSLOW
CHESHIRE
SK9 5ER |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
2018-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DOORBAR |
2017-12-07 |
update account_ref_month 8 => 3 |
2017-12-06 |
update statutory_documents ALLOT NEW CLASS OF SHARE |
2017-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-11-08 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/03/2018 |
2017-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |