| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE MACHIN |
| 2019-09-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents CESSATION OF BRIAN BRIGHAM AS A PSC |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 9 => 1 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-10-31 |
| 2017-05-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION SMALL |
| 2017-05-17 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/01/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS NADINE MACHIN |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MACHIN / 01/05/2017 |
| 2017-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE MACHIN / 01/05/2017 |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRIGHAM |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-08 |
delete address PHOENIX HOUSE OAKHILL AVENUE STOKE ON TRENT ST4 5NH |
| 2016-07-08 |
insert address UNIT 52, SHELTON ENTERPRISE CENTRE BEDFORD STREET LONGTON STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST1 4PZ |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-26 => 2017-06-30 |
| 2016-07-08 |
update registered_address |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
PHOENIX HOUSE OAKHILL AVENUE
STOKE ON TRENT
ST4 5NH |
| 2015-12-09 |
delete address PHOENIX HOUSE OAKHILL AVENUE STOKE ON TRENT UNITED KINGDOM ST4 5NH |
| 2015-12-09 |
insert address PHOENIX HOUSE OAKHILL AVENUE STOKE ON TRENT ST4 5NH |
| 2015-12-09 |
insert sic_code 43330 - Floor and wall covering |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-09-26 |
| 2015-12-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-04 |
update statutory_documents 26/09/15 FULL LIST |
| 2014-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |