| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 3 => 5 |
| 2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113581270004 |
| 2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113581270005 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUNIMENT LTD / 18/05/2021 |
| 2021-05-19 |
update statutory_documents CESSATION OF FABIO ALESSANDRO FRISENDA AS A PSC |
| 2021-05-19 |
update statutory_documents CESSATION OF PIOTR ADAM SZYDLIK AS A PSC |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIMENT LTD |
| 2021-05-18 |
update statutory_documents CESSATION OF TREVOR IAIN WALKER AS A PSC |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
| 2021-02-07 |
insert address 1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN GREATER MANCHESTER ENGLAND WN3 5AZ |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
19-21 BRIDGEMAN TERRACE WIGAN
LANCASHIRE
WN1 1TD
ENGLAND |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2020-12-07 |
update num_mort_charges 3 => 5 |
| 2020-12-07 |
update num_mort_satisfied 1 => 3 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR IAIN WALKER / 02/11/2020 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR IAIN WALKER / 02/11/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO ALESSANDRO FRISENDA / 02/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABIO ALESSANDRO FRISENDA / 02/11/2020 |
| 2020-11-09 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/09/2020 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113581270004 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113581270005 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113581270002 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113581270003 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update num_mort_charges 1 => 3 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113581270002 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113581270003 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113581270001 |
| 2020-03-13 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-12 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents ADOPT ARTICLES 04/07/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZYDLIK / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZYDLIK / 27/02/2019 |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO ALESSANDRO FRISENDA / 02/08/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABIO ALESSANDRO FRISENDA / 02/08/2018 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113581270001 |
| 2018-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |