| Date | Description |
|---|
| 2023-08-07 |
delete address BANK CHAMBERS 93 LAPWING LANE MANCHESTER ENGLAND M20 6UR |
| 2023-08-07 |
insert address C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER UNITED KINGDOM M20 2DW |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-07-27 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-07-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
BANK CHAMBERS 93 LAPWING LANE
MANCHESTER
M20 6UR
ENGLAND |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-06 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUCA HAVERN |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY EDWARD HARRISON |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HARRISON |
| 2020-08-01 |
update statutory_documents CESSATION OF GIANLUCA HAVERN AS A PSC |
| 2020-01-07 |
delete address 014 ADAMSON HOUSE C/O BURTON VARLEY TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2020-01-07 |
insert address BANK CHAMBERS 93 LAPWING LANE MANCHESTER ENGLAND M20 6UR |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
014 ADAMSON HOUSE C/O BURTON VARLEY
TOWERS BUSINESS PARK, WILMSLOW ROAD
MANCHESTER
M20 2YY
ENGLAND |
| 2019-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |