| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ESA |
| 2022-03-07 |
delete address 1-3 THE COURTYARD CALVIN STREET BOLTON ENGLAND BL1 8PB |
| 2022-03-07 |
insert address 28 ORCHARD ROAD LYTHAM ST. ANNES ENGLAND FY8 1PF |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
1-3 THE COURTYARD
CALVIN STREET
BOLTON
BL1 8PB
ENGLAND |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROBERT MELLOR |
| 2022-01-14 |
update statutory_documents CESSATION OF MOHAMMED ESA AS A PSC |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED ESA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN DAVID MELLOR |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
delete address 308 MANCHESTER ROAD BOLTON ENGLAND BL3 2QS |
| 2021-08-07 |
insert address 1-3 THE COURTYARD CALVIN STREET BOLTON ENGLAND BL1 8PB |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
308 MANCHESTER ROAD BOLTON
BL3 2QS
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-06 => 2021-08-31 |
| 2020-06-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents CESSATION OF PARVEEN AKHTAR SHAHBAZ AS A PSC |
| 2019-12-02 |
update statutory_documents CESSATION OF SOFIA AZIZ AS A PSC |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARVEEN SHAHBAZ |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA AZIZ |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |