Date | Description |
2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
2023-10-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
2023-09-22 |
update statutory_documents 27/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS KAY WHITE |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
2023-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY WHITE |
2023-01-26 |
update statutory_documents CESSATION OF JOANNE BERENDS-SHERIFF AS A PSC |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BERENDS-SHERIFF |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-12-27 |
update statutory_documents 27/02/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BERENDS-SHERIFF / 05/05/2022 |
2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE BERENDS-SHERIFF / 05/05/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
2022-02-27 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2022-01-07 |
delete address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE |
2022-01-07 |
insert address MY TRUSTED ACCOUNTANT LIMITED UNIT 6, BALFOUR COURT LEYLAND PRESTON LANCASHIRE UNITED KINGDOM PR25 2TF |
2022-01-07 |
update registered_address |
2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
BLACK BULL HOUSE 353-355 STATION ROAD
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6EE
UNITED KINGDOM |
2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-08 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
2021-01-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-11-07 |
update account_ref_day 31 => 27 |
2019-11-07 |
update account_ref_month 1 => 2 |
2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-10-12 => 2020-11-27 |
2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-10-12 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
2019-10-03 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 28/02/2019 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
2018-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |