| Date | Description |
|---|
| 2024-04-07 |
delete address THE STEAM MILL STEAM MILL STREET CHESTER ENGLAND CH3 5AN |
| 2024-04-07 |
insert address 6 ABBOTS QUAY MONKS FERRY BIRKENHEAD ENGLAND CH41 5LH |
| 2024-04-07 |
update registered_address |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
THE STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN
ENGLAND |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111137390001 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JOZEF HERMAN WELLENS |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TOBER |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELSTAR LIMITED |
| 2022-10-21 |
update statutory_documents CESSATION OF GRAHAM WITHE AS A PSC |
| 2022-10-21 |
update statutory_documents CESSATION OF PRAETURA DIGITAL GROUP LLP AS A PSC |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HATTON |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address CHESTER HOUSE CHESHIRE OAKS BUSINESS PARK LLOYD DRIVE ELLESMERE PORT CHESHIRE ENGLAND CH65 9HQ |
| 2022-05-07 |
insert address THE STEAM MILL STEAM MILL STREET CHESTER ENGLAND CH3 5AN |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
CHESTER HOUSE CHESHIRE OAKS BUSINESS PARK
LLOYD DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9HQ
ENGLAND |
| 2022-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-09 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 831.0 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address GIANTS BASIN POTATO WHARF CASTLEFIELD MANCHESTER UNITED KINGDOM M3 4NB |
| 2020-04-07 |
insert address CHESTER HOUSE CHESHIRE OAKS BUSINESS PARK LLOYD DRIVE ELLESMERE PORT CHESHIRE ENGLAND CH65 9HQ |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
GIANTS BASIN POTATO WHARF
CASTLEFIELD
MANCHESTER
M3 4NB
UNITED KINGDOM |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-15 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-05 |
update statutory_documents 28/04/18 STATEMENT OF CAPITAL GBP 851.0 |
| 2018-01-11 |
update statutory_documents 27/12/2017 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WITHE |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRAETURA DIGITAL GROUP LLP / 28/12/2017 |
| 2018-01-05 |
update statutory_documents 28/12/17 STATEMENT OF CAPITAL GBP 1001 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WITHE |
| 2017-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |