| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 4 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-17 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-05-07 |
delete address 18 CHURCH STREET ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 6XE |
| 2021-05-07 |
insert address SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST ASHTON UNDER LYNE LANCASHIRE ENGLAND OL6 7FW |
| 2021-05-07 |
update registered_address |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
18 CHURCH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 6XE
UNITED KINGDOM |
| 2020-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |