| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2025 FROM
SUITE 1 GROUND FLOOR BRITANNIA MILL SAMUEL STREET
BURY
BL9 6AW
UNITED KINGDOM |
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 4 WHITWELL GREEN LANE ELLAND UNITED KINGDOM HX5 9BH |
| 2021-05-07 |
insert address SUITE 1 GROUND FLOOR BRITANNIA MILL SAMUEL STREET BURY UNITED KINGDOM BL9 6AW |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
4 WHITWELL GREEN LANE
ELLAND
HX5 9BH
UNITED KINGDOM |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-06-07 |
update account_ref_day 31 => 5 |
| 2020-06-07 |
update account_ref_month 5 => 4 |
| 2020-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-01-05 |
| 2020-05-22 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 05/04/2020 |
| 2019-12-07 |
delete address 12 KIRK VIEW NEWBOTTLE HOUGHTON-LE-SPRING DH4 4EJ |
| 2019-12-07 |
insert address 4 WHITWELL GREEN LANE ELLAND UNITED KINGDOM HX5 9BH |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
12 KIRK VIEW NEWBOTTLE
HOUGHTON-LE-SPRING
DH4 4EJ |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHEALYN BALLESTEROS |
| 2019-09-19 |
update statutory_documents CESSATION OF CRAIG TURNER AS A PSC |
| 2019-08-07 |
delete address 72 DACRE ROAD BRAMPTON UNITED KINGDOM CA8 1BN |
| 2019-08-07 |
insert address 12 KIRK VIEW NEWBOTTLE HOUGHTON-LE-SPRING DH4 4EJ |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG TURNER |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MS RHEALYN BALLESTEROS |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
72 DACRE ROAD
BRAMPTON
CA8 1BN
UNITED KINGDOM |
| 2019-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |