Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-29 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/23 |
2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/22 |
2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ANN ELIZABETH MCDONALD |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAZ AHMED |
2022-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-09 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MAZ AHMED |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPPEN |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 08/11/2021 |
2021-08-07 |
update account_category DORMANT => FULL |
2021-08-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-02-08 |
update accounts_last_madeup_date null => 2020-02-02 |
2021-02-08 |
update accounts_next_due_date 2020-12-11 => 2021-10-31 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-09-11 => 2020-12-11 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-04-08 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN |
2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
2018-12-17 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/01/2020 |
2018-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |