| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN MITCHELL |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED ALAN ROGER COOPER |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN POINTON |
| 2024-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2024 FROM
2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
ENGLAND |
| 2024-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2024 FROM
MTM 3RD FLOOR
82 KING STREET
MANCHESTER
M2 4WQ
UNITED KINGDOM |
| 2024-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY RAYMOND IRELAND |
| 2024-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PI PARTNERSHIP LIMITED |
| 2024-05-10 |
update statutory_documents CESSATION OF BHAVNA KUMAR AS A PSC |
| 2024-05-10 |
update statutory_documents CESSATION OF DARREN HOWARTH AS A PSC |
| 2024-05-10 |
update statutory_documents CESSATION OF SAMIEA ASHRAF AS A PSC |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVNA KUMAR |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HOWARTH |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIEA ASHRAF |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
delete source_ip 149.255.58.34 |
| 2024-04-07 |
insert source_ip 149.255.58.99 |
| 2023-10-11 |
insert person Alison Goold |
| 2023-10-11 |
insert person David Martland |
| 2023-10-11 |
insert phone 07939 957491 |
| 2023-10-11 |
insert phone 07947 358106 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-09-12 |
delete casestudy_pages_linkeddomain extendthemes.com |
| 2021-09-12 |
delete contact_pages_linkeddomain extendthemes.com |
| 2021-09-12 |
delete index_pages_linkeddomain extendthemes.com |
| 2021-09-12 |
delete management_pages_linkeddomain extendthemes.com |
| 2021-09-12 |
delete service_pages_linkeddomain extendthemes.com |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-24 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HOWARTH / 24/04/2019 |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN HOWARTH / 24/04/2019 |
| 2019-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |