| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAWORTH / 06/10/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MEUBURN BRIGHT / 03/03/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE HAWORTH / 03/03/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MEUBURN BRIGHT / 03/03/2023 |
| 2023-10-06 |
update statutory_documents CESSATION OF PETER WILLIAM MITCHELL AS A PSC |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MB-1, OCEAN BUSINESS CENTRE OCEAN STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5QL |
| 2023-04-07 |
insert address MB-1 CRAVEN BUSINESS CENTRE 4-5 CRAVEN ROAD ALTRINCHAM UNITED KINGDOM WA14 5DY |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
MB-1, OCEAN BUSINESS CENTRE OCEAN STREET
ALTRINCHAM
CHESHIRE
WA14 5QL
UNITED KINGDOM |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 3 => 9 |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-19 => 2022-06-30 |
| 2021-12-29 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2021-09-19 |
| 2021-06-19 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2019-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |