| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-08 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-08 => 2022-04-08 |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN O'NEILL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents CESSATION OF DARREN O'NEILL AS A PSC |
| 2020-10-30 |
delete address 25 GRASMERE STREET LEIGH LANCASHIRE UNITED KINGDOM WN7 1XE |
| 2020-10-30 |
insert address 17 CARLETT VIEW GARSTON LIVERPOOL ENGLAND L19 2NP |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
25 GRASMERE STREET
LEIGH
LANCASHIRE
WN7 1XE
UNITED KINGDOM |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN O'NEILL |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN O'NEILL |
| 2020-04-14 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2020-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |