| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2025 FROM
BELMONT SUITE, PARAGON BUSINESS PARK
CHORLEY NEW ROAD, HORWICH
BOLTON
BL6 6HG
ENGLAND |
| 2025-03-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-03-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2025-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/02/25 |
| 2025-02-20 |
update statutory_documents PREVSHO FROM 30/09/2025 TO 13/02/2025 |
| 2025-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM
UNIT B, LOSTOCK OFFICE PARK LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SG
ENGLAND |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTERS / 24/05/2024 |
| 2024-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WALTERS / 24/05/2024 |
| 2024-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTERS / 24/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTERS / 20/06/2020 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTERS / 31/07/2020 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTERS / 02/02/2023 |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTERS / 02/02/2023 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents CESSATION OF NICOLA WALTERS AS A PSC |
| 2020-04-07 |
delete address 118 NORTH STREET LEEDS UNITED KINGDOM LS2 7PN |
| 2020-04-07 |
insert address UNIT B, LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON ENGLAND BL6 4SG |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
118 NORTH STREET
LEEDS
LS2 7PN
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTERS / 03/03/2020 |
| 2020-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA WALTERS / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTERS / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA WALTERS / 03/03/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-14 => 2021-06-30 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2018-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |