| Date | Description |
|---|
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MANN |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-02-09 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH MANN |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY HARRISON-MANN |
| 2022-02-28 |
update statutory_documents CESSATION OF CHARLOTTE ELIZABETH MANN AS A PSC |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MANN |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE ELIZABETH MANN / 06/10/2021 |
| 2021-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ELIZABETH MANN |
| 2021-10-03 |
update statutory_documents CESSATION OF KAY ELIZABETH HARRISON-MANN AS A PSC |
| 2021-09-12 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH MANN |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-21 => 2022-08-31 |
| 2021-08-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address APARTMENT 610 CYPRESS PLACE 9 NEW CENTURY PARK GREEN QUARTER MANCHESTER UNITED KINGDOM M4 4EF |
| 2020-12-07 |
insert address 1 WANSFELL HOLME WINDERMERE CUMBRIA UNITED KINGDOM LA23 1LS |
| 2020-12-07 |
update registered_address |
| 2020-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2020 FROM
APARTMENT 610 CYPRESS PLACE 9 NEW CENTURY PARK
GREEN QUARTER
MANCHESTER
M4 4EF
UNITED KINGDOM |
| 2020-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH HARRISON-MANN / 24/10/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAY ELIZABETH HARRISON-MANN / 30/09/2020 |
| 2020-10-16 |
update statutory_documents CESSATION OF CHARLOTTE ELIZABETH MANN AS A PSC |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MANN |
| 2020-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ELIZABETH MANN |
| 2020-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY ELIZABETH HARRISON-MANN |
| 2020-05-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/05/2020 |
| 2019-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |