Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNYTE CAPITAL LTD |
2022-02-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2022 |
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 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-10-30 |
delete address FIRST FLOOR, EMPIRE COURT 30-40 MUSEUM STREET WARRINGTON CHESHIRE ENGLAND WA1 1HU |
2020-10-30 |
insert address HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK MARKET HARBOROUGH ENGLAND LE16 7WB |
2020-10-30 |
update registered_address |
2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
FIRST FLOOR, EMPIRE COURT 30-40 MUSEUM STREET
WARRINGTON
CHESHIRE
WA1 1HU
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OWAIN BARTLEY |
2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS-SMITH |
2019-11-07 |
delete address SUITE 9 GREEN LANE PADGATE WARRINGTON ENGLAND WA1 4JN |
2019-11-07 |
insert address FIRST FLOOR, EMPIRE COURT 30-40 MUSEUM STREET WARRINGTON CHESHIRE ENGLAND WA1 1HU |
2019-11-07 |
update registered_address |
2019-10-07 |
delete address SUITE 9 INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON ENGLAND WA4 4FS |
2019-10-07 |
insert address SUITE 9 GREEN LANE PADGATE WARRINGTON ENGLAND WA1 4JN |
2019-10-07 |
update registered_address |
2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
SUITE 9 GREEN LANE
PADGATE
WARRINGTON
WA1 4JN
ENGLAND |
2019-09-07 |
delete address BENNETT VERBY LTD ST. PETERSGATE STOCKPORT UNITED KINGDOM SK1 1EB |
2019-09-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
2019-09-07 |
insert address SUITE 9 INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON ENGLAND WA4 4FS |
2019-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2019-09-07 |
update registered_address |
2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
SUITE 9 INNOVATION CENTRE KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS
ENGLAND |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
7 ST. PETERSGATE
STOCKPORT
SK1 1EB
ENGLAND |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
BENNETT VERBY LTD ST. PETERSGATE
STOCKPORT
SK1 1EB
UNITED KINGDOM |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
INNOVATION CENTRE KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS
ENGLAND |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
2018-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |