| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-29 => 2023-05-29 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/23 |
| 2023-07-07 |
update account_ref_month 11 => 5 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-29 => 2024-02-29 |
| 2023-06-07 |
update statutory_documents PREVEXT FROM 29/11/2022 TO 29/05/2023 |
| 2022-09-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/22 |
| 2022-09-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2022 |
| 2022-09-16 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 175.06 |
| 2022-09-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents CESSATION OF NJD CAPITAL AS A PSC |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-12 => 2022-08-29 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-12 |
| 2021-08-12 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
delete address 78A STOCKPORT ROAD CHEADLE ENGLAND SK8 2AJ |
| 2020-12-07 |
insert address 3 PARK ROAD, CHEADLE, STOCKPORT PARK ROAD CHEADLE ENGLAND SK8 2AN |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
78A STOCKPORT ROAD
CHEADLE
SK8 2AJ
ENGLAND |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
delete address 78A STOCKPORT ROAD CHEADLE STOCKPORT CHESHIRE SK8 6AJ |
| 2020-06-07 |
insert address 78A STOCKPORT ROAD CHEADLE ENGLAND SK8 2AJ |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
78A STOCKPORT ROAD
CHEADLE
STOCKPORT
CHESHIRE
SK8 6AJ |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
78A STOCKPORT ROAD, CHEADLE, CHESHIRE 78A STOCKPORT ROAD
CHEADLE
SK8 2AJ
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-11-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-01 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-09-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2015-09-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 78A STOCKPORT ROAD CHEADLE STOCKPORT CHESHIRE UNITED KINGDOM SK8 6AJ |
| 2014-09-07 |
insert address 78A STOCKPORT ROAD CHEADLE STOCKPORT CHESHIRE SK8 6AJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-19 |
update statutory_documents 10/08/14 FULL LIST |
| 2013-09-06 |
insert sic_code 79120 - Tour operator activities |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-29 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update account_ref_month 9 => 11 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2013-08-31 |
| 2013-06-24 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-24 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-24 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 30/11/2012 |
| 2013-01-07 |
update statutory_documents 10/08/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FRANKLIN / 03/01/2013 |
| 2012-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-18 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 70175.06 |
| 2012-12-11 |
update statutory_documents FIRST GAZETTE |
| 2012-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-17 |
update statutory_documents SUB-DIVISION
07/10/11 |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
78A STOKPORT ROAD
CHEADLE
STOCKPORT
CHESHIRE
SK8 6AJ
ENGLAND |
| 2011-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-01 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 70133.36 |
| 2011-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM
85 HOPE ROAD
SALE
CHESHIRE
M33 3AW
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN EARNSHAW |
| 2011-08-12 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |