| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete address C/O HILL DICKINSON LLP NO. 1 ST. PAUL'S SQUARE LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9SJ |
| 2023-04-07 |
insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents ADOPT ARTICLES 20/12/2022 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
C/O HILL DICKINSON LLP NO. 1 ST. PAUL'S SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ
UNITED KINGDOM |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES DUDSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL INES NICHOLSON / 01/04/2022 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-02 => 2022-04-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAGE |
| 2020-07-08 |
update accounts_next_due_date 2021-04-02 => 2021-07-02 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2019-09-30 |
update statutory_documents CESSATION OF JOANNE ELIZABETH CANNING AS A PSC |
| 2019-09-30 |
update statutory_documents CESSATION OF RACHEL INES NICHOLSON AS A PSC |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/09/2019 |
| 2019-09-30 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 11 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GAGE |
| 2019-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |