Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-08-07 |
delete address 67 CHORLEY OLD ROAD BOLTON UNITED KINGDOM BL1 3AJ |
2023-08-07 |
insert address 175 ST JAMES'S TOWER C/O MACHESTER ACCOUNTING & TAX CO CHARLOTTE STREET MANCHESTER ENGLAND M1 4DZ |
2023-08-07 |
update registered_address |
2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
67 CHORLEY OLD ROAD
BOLTON
BL1 3AJ
UNITED KINGDOM |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KING MAN MAK / 04/01/2023 |
2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KING MAN MAK / 04/01/2023 |
2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KING MAN MAK |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KING MAN MAK / 04/01/2023 |
2023-03-10 |
update statutory_documents CESSATION OF STEVEN JOHNSON AS A PSC |
2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHNSON / 01/10/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-30 |
2022-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-05-24 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
2021-12-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
2021-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KING MAN MAK |
2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHNSON / 27/05/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-04 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 200 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2020-10-17 => 2021-12-31 |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
2020-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-02 |
update statutory_documents ADOPT ARTICLES 14/07/2020 |
2020-08-28 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 133.20 |
2020-08-28 |
update statutory_documents SUB-DIVISION
14/07/20 |
2020-07-07 |
update accounts_next_due_date 2020-07-17 => 2020-10-17 |
2020-06-07 |
update account_ref_month 8 => 3 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-07-17 |
2020-05-19 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/03/2020 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
2019-10-07 |
update account_ref_month 10 => 8 |
2019-10-07 |
update accounts_next_due_date 2020-07-17 => 2020-05-31 |
2019-09-11 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/08/2019 |
2019-08-07 |
update num_mort_charges 0 => 1 |
2019-08-07 |
update num_mort_outstanding 0 => 1 |
2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116280930001 |
2018-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |