| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES |
| 2024-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2024-03-26 |
update statutory_documents CESSATION OF MICHAEL RICHARD WALL AS A PSC |
| 2024-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2024 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WALL / 17/11/2023 |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WALL / 17/11/2023 |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WALL / 17/11/2023 |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON WALL / 17/11/2023 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WALL / 17/11/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON WALL |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA WHITE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address THE LIMES WHITCHURCH ROAD BUNBURY HEATH TARPORLEY CHESHIRE UNITED KINGDOM CW6 9SX |
| 2023-04-07 |
insert address SUITE L3CA NO 1 BOOTHS PARK CHELFORD ROAD KNUTSFORD ENGLAND WA16 8GS |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILSON |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADLOW |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
THE LIMES WHITCHURCH ROAD
BUNBURY HEATH
TARPORLEY
CHESHIRE
CW6 9SX
UNITED KINGDOM |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WALL / 06/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART KENNETH MARTIN SPENCER |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MEESON |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-06-07 |
delete address 23S40 MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE UNITED KINGDOM SK9 4TG |
| 2021-06-07 |
insert address THE LIMES WHITCHURCH ROAD BUNBURY HEATH TARPORLEY CHESHIRE UNITED KINGDOM CW6 9SX |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-05 => 2022-08-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
23S40 MERESIDE ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK9 4TG
UNITED KINGDOM |
| 2020-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WALL / 31/12/2020 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD HADLOW |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MEESON |
| 2019-12-31 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
| 2019-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |