| Date | Description |
|---|
| 2024-04-07 |
delete address C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER UNITED KINGDOM M20 2DW |
| 2024-04-07 |
insert address CHEADLE PLACE STOCKPORT ROAD CHEADLE POINT CHEADLE ENGLAND SK8 2JX |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE
748 - 754 WILMSLOW ROAD
MANCHESTER
M20 2DW
UNITED KINGDOM |
| 2023-08-07 |
delete address BANK CHAMBERS 93 LAPWING LANE MANCHESTER ENGLAND M20 6UR |
| 2023-08-07 |
insert address C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER UNITED KINGDOM M20 2DW |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
BANK CHAMBERS 93 LAPWING LANE
MANCHESTER
M20 6UR
ENGLAND |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO 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 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAITHWAITE |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSE |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
delete address C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE ENGLAND L3 4BJ |
| 2021-04-07 |
insert address BANK CHAMBERS 93 LAPWING LANE MANCHESTER ENGLAND M20 6UR |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TAYLOR / 10/03/2021 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 18 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
ENGLAND |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TAYLOR / 10/03/2021 |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN NICHOLAS ROSE |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRAITHWAITE |
| 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 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES TAYLOR |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAITHWAITE |
| 2019-10-07 |
delete address LANDMARK HOUSE STATION ROAD CHEADLE HULME MANCHESTER UNITED KINGDOM SK8 7BS |
| 2019-10-07 |
insert address C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE ENGLAND L3 4BJ |
| 2019-10-07 |
update account_ref_month 8 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-29 => 2019-12-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
LANDMARK HOUSE STATION ROAD
CHEADLE HULME
MANCHESTER
SK8 7BS
UNITED KINGDOM |
| 2019-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL BRAITHWITE |
| 2019-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BRAITHWITE / 15/06/2019 |
| 2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-06-15 |
update statutory_documents CESSATION OF JONATHAN TAYLOR AS A PSC |
| 2019-06-15 |
update statutory_documents CESSATION OF RYAN CRAMPTON AS A PSC |
| 2019-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN CRAMPTON |
| 2019-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents CESSATION OF ANTHONY BRAITHWAITE AS A PSC |
| 2019-05-03 |
update statutory_documents CESSATION OF SHAUN ROSE AS A PSC |
| 2019-05-03 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAITHWAITE |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSE |
| 2019-04-18 |
update statutory_documents CESSATION OF EWAN DAVIES AS A PSC |
| 2019-04-18 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN DAVIES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CRAMPTON |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CRAMPTON |
| 2019-01-14 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 200 |
| 2018-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |