| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-05 |
delete source_ip 192.185.87.23 |
| 2021-08-05 |
insert source_ip 77.72.1.31 |
| 2021-08-05 |
update website_status IndexPageFetchError => OK |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE STANNERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update website_status OK => IndexPageFetchError |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-04 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-24 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-13 |
update statutory_documents CESSATION OF MARTYN REDMAN AS A PSC |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN REDMAN |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097108020001 |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MARTYN REDMAN |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STANNERS |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STANNERS |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN REDMAN |
| 2019-10-02 |
update statutory_documents CESSATION OF MICHELLE STANNERS AS A PSC |
| 2019-10-02 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-08-07 |
delete address 12 MARSHALL STREET SUNDERLAND ENGLAND SR6 9BG |
| 2019-08-07 |
delete sic_code 74990 - Non-trading company |
| 2019-08-07 |
insert address 15 BUCKINGHAM DRIVE NORTHWICH ENGLAND CW9 8WB |
| 2019-08-07 |
insert sic_code 74100 - specialised design activities |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE STANNERS |
| 2019-07-31 |
update statutory_documents CESSATION OF NW NOMINEES LIMITED AS A PSC |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
12 MARSHALL STREET
SUNDERLAND
SR6 9BG
ENGLAND |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PLEMPER |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE STANNERS |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT KNOWLES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-04-26 |
delete address 1 BRIDGEWATER COURT BARSBANK LANE LYMM UNITED KINGDOM WA13 0ER |
| 2017-04-26 |
insert address 12 MARSHALL STREET SUNDERLAND ENGLAND SR6 9BG |
| 2017-04-26 |
update registered_address |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
1 BRIDGEWATER COURT BARSBANK LANE
LYMM
WA13 0ER
UNITED KINGDOM |
| 2016-09-07 |
insert sic_code 74990 - Non-trading company |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |