| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 19/06/2020 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 13/05/2022 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 13/05/2022 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 13/05/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
delete address THE OLD POST OFFICE, PARKGATE ROAD PARKGATE ROAD WOODBANK CHESTER CHESHIRE ENGLAND CH1 6EY |
| 2022-06-07 |
insert address 81 MILL LANE UPTON CHESTER CHESHIRE ENGLAND CH2 1BS |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
THE OLD POST OFFICE, PARKGATE ROAD PARKGATE ROAD
WOODBANK
CHESTER
CHESHIRE
CH1 6EY
ENGLAND |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-19 => 2023-03-31 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126833020002 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126833020001 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 19/06/2020 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents CESSATION OF BENJAMIN JAMES AYRE AS A PSC |
| 2021-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 19/06/2020 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHNATHAN BROGELLI / 19/06/2020 |
| 2021-04-07 |
delete address 5 BALLARD ROAD BALLARD ROAD WIRRAL MERSEYSIDE ENGLAND CH48 9XU |
| 2021-04-07 |
insert address THE OLD POST OFFICE, PARKGATE ROAD PARKGATE ROAD WOODBANK CHESTER CHESHIRE ENGLAND CH1 6EY |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
5 BALLARD ROAD BALLARD ROAD
WIRRAL
MERSEYSIDE
CH48 9XU
ENGLAND |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AYRE |
| 2020-08-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |