| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE MARGARET WILLOUGHBY |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MARGARET WILLOUGHBY |
| 2022-11-10 |
update statutory_documents CESSATION OF VICTORIA WILLIAMS AS A PSC |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address DALTON HOUSE 9 DALTON SQUARE LANCASTER UNITED KINGDOM LA1 1WD |
| 2021-09-07 |
insert address 37 MAIN STREET KIRKBY LONSDALE CARNFORTH ENGLAND LA6 2AH |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
DALTON HOUSE 9 DALTON SQUARE
LANCASTER
LA1 1WD
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA WILLIAMS / 14/04/2020 |
| 2020-10-01 |
update statutory_documents CESSATION OF CHARLOTTE ANNE ROSSALL AS A PSC |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSSALL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA WILLIAMS / 20/05/2019 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE ROSSALL / 13/02/2020 |
| 2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ANNE ROSSALL |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-13 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANNE ROSSALL |
| 2019-06-14 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-06-12 |
update statutory_documents ADOPT ARTICLES 20/05/2019 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 3 |
| 2018-03-07 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |