Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update account_category DORMANT => SMALL |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-08-07 |
update account_ref_day 31 => 30 |
2019-08-07 |
update account_ref_month 12 => 6 |
2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-19 => 2020-03-31 |
2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-25 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/06/2019 |
2019-05-07 |
delete address C/O UHY HACKER YOUNG ST. JAMES BUILDINGS 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT |
2019-05-07 |
insert address C/O SPRINGVALE EPS LIMITED COACH LANE HAZLERIGG NEWCASTLE UPON TYNE UNITED KINGDOM NE13 7AP |
2019-05-07 |
update registered_address |
2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
C/O UHY HACKER YOUNG ST. JAMES BUILDINGS
79 OXFORD STREET
MANCHESTER
M1 6HT
UNITED KINGDOM |
2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NEW CO (444) LIMITED |
2019-04-10 |
update statutory_documents CESSATION OF ANTHONY FRANCE AS A PSC |
2019-04-10 |
update statutory_documents CESSATION OF FIONA FRANCE AS A PSC |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-01-25 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW TEBBUTT |
2017-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |