| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA MILLS / 16/12/2022 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2022-08-12 |
insert phone 07814 168634 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANDREA MILLS / 18/11/2021 |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address DALTON HOUSE 9 DALTON SQUARE LANCASTER ENGLAND LA1 1WD |
| 2021-02-07 |
insert address BUILDING 20 SOUTH QUAY HEYSHAM MORECAMBE ENGLAND LA3 2XE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA MILLS / 05/01/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
DALTON HOUSE 9 DALTON SQUARE
LANCASTER
LA1 1WD
ENGLAND |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JURY |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANDREA MILLS / 22/03/2018 |
| 2018-04-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-04-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-02-15 |
delete address Middleton Road, Middleton, Morecambe, LA3 3PP |
| 2018-02-15 |
delete address Unit 38D, Heysham Industrial Estate,
Middleton, Morecambe, LA33PP |
| 2018-02-15 |
delete address Unit 38D, Heysham Industrial Estate, Middleton Road, Middleton, Morecambe, LA3 3PP |
| 2018-02-15 |
delete source_ip 104.28.22.204 |
| 2018-02-15 |
delete source_ip 104.28.23.204 |
| 2018-02-15 |
insert address Building 20, South Quay,
Heysham Port, Heysham, LA3 2XE |
| 2018-02-15 |
insert address Building 20, South Quay, Heysham Port, Heysham, Morecambe, LA3 2XE |
| 2018-02-15 |
insert source_ip 77.68.64.6 |
| 2018-02-15 |
update primary_contact Unit 38D, Heysham Industrial Estate,
Middleton, Morecambe, LA33PP => Building 20, South Quay,
Heysham Port, Heysham, LA3 2XE |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2018-01-07 |
delete address 36 OAK DRIVE HALTON LANCASTER UNITED KINGDOM LA2 6QL |
| 2018-01-07 |
insert address DALTON HOUSE 9 DALTON SQUARE LANCASTER ENGLAND LA1 1WD |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JURY / 15/12/2017 |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
36 OAK DRIVE HALTON
LANCASTER
LA2 6QL
UNITED KINGDOM |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JURY |
| 2017-01-07 |
delete address DALTON HOUSE 9 DALTON SQUARE LANCASTER UNITED KINGDOM LA1 1WD |
| 2017-01-07 |
insert address 36 OAK DRIVE HALTON LANCASTER UNITED KINGDOM LA2 6QL |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
DALTON HOUSE 9 DALTON SQUARE
LANCASTER
LA1 1WD
UNITED KINGDOM |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |