| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE BLOSSOM |
| 2023-10-07 |
update account_ref_day 28 => 31 |
| 2023-10-07 |
update account_ref_month 2 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-11-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CURRSHO FROM 28/02/2024 TO 31/12/2023 |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES MARSHALL |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES STEVENSON |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
delete address UNIT 3 LANDSCAPE VIEW WESTON BUSINESS PARK WESTON ON THE GREEN ENGLAND OX25 3AD |
| 2023-06-07 |
insert address UNIT 8, PARK FARM AKEMAN STREET KIRTLINGTON KIDLINGTON OXFORDSHIRE ENGLAND OX5 3JQ |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
UNIT 3 LANDSCAPE VIEW
WESTON BUSINESS PARK
WESTON ON THE GREEN
OX25 3AD
ENGLAND |
| 2023-05-16 |
update statutory_documents CESSATION OF ALEXANDER MARSHALL AS A PSC |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-08-07 |
delete sic_code 99999 - Dormant Company |
| 2020-08-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARSHALL |
| 2020-07-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2020 |
| 2020-07-07 |
delete address 10 OAKWOOD DRIVE PRESTBURY UNITED KINGDOM SK10 4HG |
| 2020-07-07 |
insert address UNIT 3 LANDSCAPE VIEW WESTON BUSINESS PARK WESTON ON THE GREEN ENGLAND OX25 3AD |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
10 OAKWOOD DRIVE
PRESTBURY
SK10 4HG
UNITED KINGDOM |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARSHALL |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEVENSON |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON |
| 2020-04-20 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 28/02/2021 |
| 2020-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |