| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
delete address THE LAKEHOUSE LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3AX |
| 2023-04-07 |
insert address FLOOR 2, SOUTHGATE 2, WILMSLOW ROAD HEALD GREEN CHEADLE GREATER MANCHESTER ENGLAND SK8 3PW |
| 2023-04-07 |
update registered_address |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
THE LAKEHOUSE LAKESIDE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
SK8 3AX
ENGLAND |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANDERSON LIMITED |
| 2022-01-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SCOTT COOPER |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 31/03/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address ME GROUP, BUILDING 26, ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD UNITED KINGDOM SK10 4UN |
| 2019-10-07 |
insert address THE LAKEHOUSE LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3AX |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
ME GROUP, BUILDING 26, ALDERLEY PARK CONGLETON ROAD
NETHER ALDERLEY
MACCLESFIELD
SK10 4UN
UNITED KINGDOM |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 4 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-27 => 2019-12-31 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |