| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEWART COOPER |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART COOPER |
| 2022-11-08 |
update statutory_documents CESSATION OF RICHARD MALCOLM NICHOLLS AS A PSC |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLLS |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents CESSATION OF JOHN ADAM LENNON AS A PSC |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LENNON |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-05 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2019-04-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ADAM LENNON |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADAM LENNON |
| 2018-11-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_category null => SMALL |
| 2018-05-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID SIMON TUDOR JONES |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SHACKLETON |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 2017-07-11 |
update statutory_documents CESSATION OF SIMON MICHAEL DAVIS AS A PSC |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2017-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL DAVIS |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MCQUEEN |
| 2016-02-07 |
delete address 8 HUXLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 2PH |
| 2016-02-07 |
insert address UNIT 1, OAKWELL PARK TRADING ESTATE OAKWELL WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 9LU |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
8 HUXLEY DRIVE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2PH |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE MCQUEEN |
| 2016-01-05 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC COULBECK |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICHOLLS |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-06 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL BARKER |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN HALLIWELL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-07 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD WALKER |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-12 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-02-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BARKER / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN HALLIWELL / 01/10/2009 |
| 2008-12-28 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 2008-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |