| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCGOFF VENTURES LIMITED / 12/04/2023 |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWNTOWN GROUP HOLDINGS LIMITED / 18/04/2023 |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORAN |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWNTOWN GROUP HOLDINGS LIMITED / 06/03/2020 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116460410001 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116460410002 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-20 => 2021-12-30 |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNTOWN GROUP HOLDINGS LIMITED |
| 2020-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2020 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-07 |
update account_ref_month 10 => 3 |
| 2019-06-10 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2019-05-07 |
delete address 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM UNITED KINGDOM WA14 5TP |
| 2019-05-07 |
insert address 1 ST GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM UNITED KINGDOM WA14 5UA |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK
ALTRINCHAM
WA14 5TP
UNITED KINGDOM |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FORAN / 08/02/2019 |
| 2019-03-07 |
delete address MAYFIELD HOUSE LYON ROAD ALTRINCHAM UNITED KINGDOM WA14 5EF |
| 2019-03-07 |
insert address 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM UNITED KINGDOM WA14 5TP |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
MAYFIELD HOUSE LYON ROAD
ALTRINCHAM
WA14 5EF
UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |