| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-07 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP WOOD |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM JOSEPH LAWTON |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSINELLI |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAECILLIAN LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF MICHAEL IAN CASSINELLI AS A PSC |
| 2023-09-06 |
update statutory_documents CESSATION OF PETER HEMLIN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 23/08/2022 |
| 2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN CASSINELLI / 23/08/2022 |
| 2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HEMLIN / 23/08/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-02-06 |
delete source_ip 77.72.1.2 |
| 2019-02-06 |
insert source_ip 77.72.1.86 |
| 2018-09-05 |
delete source_ip 46.20.232.221 |
| 2018-09-05 |
insert source_ip 77.72.1.2 |
| 2017-01-04 |
insert address Shandon House
Egerton Street
Denton
M34 3LU |
| 2017-01-04 |
insert phone 0161 336 2665 |
| 2017-01-04 |
update primary_contact null => Shandon House
Egerton Street
Denton
M34 3LU |
| 2016-09-02 |
delete source_ip 46.20.232.212 |
| 2016-09-02 |
insert source_ip 46.20.232.221 |