| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN EATON / 01/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN EATON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MS GINTARE BRIOLA |
| 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 |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 6233178 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 1030 CENTRE PARK SLUTCHERS LANE WARRINGTON UNITED KINGDOM WA1 1QL |
| 2020-12-07 |
insert address GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM, 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL, UNITED KINGDOM |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 2020-05-04 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 5677955 |
| 2020-04-17 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 5397981 |
| 2020-01-07 |
update account_ref_month 7 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2021-04-09 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 2019-11-27 |
update statutory_documents CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 2019-10-16 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 3220281 |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL DYNAMICS LIMITED |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED BARNEY ALISTAIR COLES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD EAVES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER |
| 2019-07-10 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH OLDROYD |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |