| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1.3 MY BURO 20 MARKET STREET ALTRINCHAM ENGLAND WA14 1PF |
| 2024-04-07 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
SUITE 1.3 MY BURO 20 MARKET STREET
ALTRINCHAM
WA14 1PF
ENGLAND |
| 2023-11-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-24 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 337.3217 |
| 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 |
| 2023-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/22 |
| 2023-01-30 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2022 |
| 2023-01-30 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 337.3218 |
| 2023-01-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO ALEXANDER JAMES / 20/01/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYES WRIGLEY / 20/01/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARRINER / 20/01/2023 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGO ALEXANDER JAMES / 20/01/2023 |
| 2022-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO ALEXANDER JAMES / 22/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DYSON |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DYSON |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 846.045618 |
| 2019-09-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-23 => 2021-01-31 |
| 2019-08-29 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 818.03 |
| 2019-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 720.0250 |
| 2019-05-16 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 636.0250 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 29/04/2019 |
| 2019-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 29/04/2019 |
| 2019-01-07 |
update account_ref_month 11 => 4 |
| 2018-12-11 |
update statutory_documents CURREXT FROM 30/11/2018 TO 30/04/2019 |
| 2018-10-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2018 |
| 2018-10-07 |
delete address 40 MOSSFIELD ROAD BOLTON ENGLAND BL4 8LN |
| 2018-10-07 |
insert address SUITE 1.3 MY BURO 20 MARKET STREET ALTRINCHAM ENGLAND WA14 1PF |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents ADOPT ARTICLES 19/06/2018 |
| 2018-09-24 |
update statutory_documents SUB-DIVISION
19/06/18 |
| 2018-09-21 |
update statutory_documents SECOND FILING OF AP01 FOR HUGO ALEXANDER JAMES |
| 2018-09-21 |
update statutory_documents SECOND FILING OF AP01 FOR JANE MICHELE TONER |
| 2018-09-21 |
update statutory_documents SECOND FILING OF AP01 FOR JONATHAN HAYES WRIGLEY |
| 2018-09-21 |
update statutory_documents SECOND FILING OF AP01 FOR PAUL MARRINER |
| 2018-09-21 |
update statutory_documents SECOND FILING OF AP03 FOR MARK STANLEY DYSON |
| 2018-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2018 |
| 2018-09-21 |
update statutory_documents SECOND FILED SH01 - 19/06/18 STATEMENT OF CAPITAL GBP 169.000 |
| 2018-09-21 |
update statutory_documents SECOND FILED SH01 - 19/06/18 STATEMENT OF CAPITAL GBP 468.015 |
| 2018-08-04 |
update statutory_documents 04/08/18 STATEMENT OF CAPITAL GBP 468.015 |
| 2018-08-04 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 8708968.607808 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARRINER |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 8708968 |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
40 MOSSFIELD ROAD
BOLTON
BL4 8LN
ENGLAND |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED DR JANE MICHELE TONER |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR HUGO ALEXANDER JAMES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WRIGLEY |
| 2018-08-01 |
update statutory_documents SECRETARY APPOINTED MR MARK STANLEY DYSON |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO ALEXANDER JAMES |
| 2018-08-01 |
update statutory_documents CESSATION OF MARK STANLEY DYSON AS A PSC |
| 2017-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |