| Date | Description |
|---|
| 2025-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/25, NO UPDATES |
| 2025-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREENALL |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents CESSATION OF JOANNE IDDON AS A PSC |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2023 |
| 2023-06-07 |
delete address MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 5NW |
| 2023-06-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT GREENALL |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
MORLAND HOUSE ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 5NW
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JANE MCGRATH |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE ROSINA HORTON |
| 2023-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE IDDON |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUNDS |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIS |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY GILLIE ELLIS |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS |
| 2019-12-05 |
update statutory_documents CESSATION OF DAVID PETER HESSON AS A PSC |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESSON |
| 2019-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |