| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDONMETRIC DISTIBUTION LIMITED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address C/O CDP LTD MARSHALL HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE UNITED KINGDOM HX5 9BW |
| 2022-02-07 |
insert address 2 STEUBER DRIVE IRLAM MANCHESTER GREATER MANCHESTER ENGLAND M445AL |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
C/O CDP LTD MARSHALL HOUSE
HUDDERSFIELD ROAD
ELLAND
WEST YORKSHIRE
HX5 9BW
UNITED KINGDOM |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART HAYDON |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LEIGH |
| 2022-01-18 |
update statutory_documents CESSATION OF COMMERCIAL DEVELOPMENT PROJECTS LTD AS A PSC |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BOOTH |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BOOTH |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-27 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents SECOND FILED SH01 - 15/02/21 STATEMENT OF CAPITAL GBP 117 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 167 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 30 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-23 |
update statutory_documents ADOPT ARTICLES 10/09/2019 |
| 2019-08-27 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2019-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |