| Date | Description |
|---|
| 2024-04-07 |
delete address 804 MERLIN PARK RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK ENGLAND L40 8JY |
| 2024-04-07 |
insert address 4 CHURCH HILL WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7LG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY KEVIN WILLOUGHBY / 14/04/2022 |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY KEVIN WILLOUGHBY |
| 2022-04-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2022 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/12/2021 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DUXBURY |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA DUXBURY |
| 2021-12-07 |
delete address 18 SHAWBROOK CLOSE EUXTON CHORLEY UNITED KINGDOM PR7 6JY |
| 2021-12-07 |
insert address 804 MERLIN PARK RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK ENGLAND L40 8JY |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA RAMSAY |
| 2021-12-01 |
update statutory_documents CESSATION OF PAMELA DUXBURY AS A PSC |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BENTHAM |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY ORR |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK BENTHAM |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY KEVIN WILLOUGHBY |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ASHLEY JAYNE CLAYTON |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUZY ORR |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LOUISE SAVCHENKO |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
18 SHAWBROOK CLOSE
EUXTON
CHORLEY
PR7 6JY
UNITED KINGDOM |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DUXBURY / 12/10/2021 |
| 2021-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA DUXBURY / 12/10/2021 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-17 => 2021-09-30 |
| 2020-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |