Date | Description |
2024-04-07 |
delete address 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE UNITED KINGDOM WN1 1TT |
2024-04-07 |
insert address 233 WIGAN ROAD ASHTON-IN-MAKERFIELD WIGAN ENGLAND WN4 9SL |
2024-04-07 |
update registered_address |
2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
41 BRIDGEMAN TERRACE WIGAN
LANCASHIRE
WN1 1TT
UNITED KINGDOM |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-11 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-03 => 2021-02-28 |
2020-01-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-04-07 |
delete sic_code 99999 - Dormant Company |
2019-04-07 |
insert sic_code 59112 - Video production activities |
2019-04-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
2019-03-19 |
update statutory_documents 24/02/19 STATEMENT OF CAPITAL GBP 100 |
2019-03-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
2019-03-07 |
insert address 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE UNITED KINGDOM WN1 1TT |
2019-03-07 |
update registered_address |
2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES ROBERTS |
2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GAVIN TICKLE |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GAVIN TICKLE |
2019-02-12 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |