| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2025-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KELLY ENGLEFIELD / 07/03/2025 |
| 2025-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL ROY FOX / 07/03/2025 |
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ENGLEFIELD |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY FOX / 13/12/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL ROY FOX / 13/12/2022 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address C/O BTS ACCOUNTANCY SERVICES LTD THE HALL THORPE STREET RAUNDS NORTHANTS ENGLAND NN9 6LT |
| 2021-09-07 |
insert address CHURCH VIEW CHURCH LANE BOOTLE MILLOM ENGLAND LA19 5TE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update registered_address |
| 2021-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
5 SUMMER HILL
BOOTLE
MILLOM
LA19 5UB
ENGLAND |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
C/O BTS ACCOUNTANCY SERVICES LTD THE HALL
THORPE STREET
RAUNDS
NORTHANTS
NN9 6LT
ENGLAND |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-07 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY ENGLEFIELD |
| 2018-03-29 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |