Date | Description |
2025-04-23 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2025-04-15 |
update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 4 |
2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES |
2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW VINCENT HALL |
2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN RAWSTRON |
2024-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW VINCENT HALL |
2024-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN RAWSTRON |
2024-05-01 |
update statutory_documents CESSATION OF DAVID NIXON AS A PSC |
2024-05-01 |
update statutory_documents CESSATION OF MARK JAMES JOLLY AS A PSC |
2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON |
2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOLLY |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 16 LINNELL DRIVE ROCHDALE ENGLAND OL11 5QP |
2023-04-07 |
insert address UNIT 502 PHOENIX CLOSE INDUSTRIAL ESTATE HEYWOOD GREATER MANCHESTER OL10 2JG |
2023-04-07 |
update registered_address |
2023-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2023 FROM
16 LINNELL DRIVE
ROCHDALE
OL11 5QP
ENGLAND |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOLLY / 15/02/2022 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES JOLLY / 02/08/2021 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-30 |
2020-12-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NIXON / 29/07/2019 |
2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES JOLLY / 29/07/2019 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
2019-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |