| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-31 |
| 2023-12-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-07 |
update statutory_documents PREVEXT FROM 30/03/2023 TO 31/03/2023 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-23 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-08-07 |
delete address 15 BERNARD STREET GLOSSOP ENGLAND SK13 7AA |
| 2022-08-07 |
insert address OFFICE 1, WREN NEST BUSINESS CENTRE WREN NEST ROAD GLOSSOP ENGLAND SK13 8HB |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
15 BERNARD STREET
GLOSSOP
SK13 7AA
ENGLAND |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY DE-ANNE JAMES / 27/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CEDRIC ROBERTS / 22/06/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KELLY DE-ANNE JAMES / 22/06/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CEDRIC ROBERTS / 22/06/2022 |
| 2022-05-26 |
update statutory_documents ARTICLE 11(2) IS DISAPPLIED TO ALLOW ONE DIRECTOR TO CONSTITUE A QUORUM AND TO TAKE DECISIONS 16/05/2022 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY DE-ANNE JAMES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CEDRIC ROBERTS |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DE-ANNE JAMES |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERTS |
| 2022-05-19 |
update statutory_documents CESSATION OF MARK ASHLEY JAMES AS A PSC |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-30 |
| 2022-03-28 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY JAMES |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHLEY JAMES |
| 2022-03-25 |
update statutory_documents CESSATION OF SEAN ALAN JAMES AS A PSC |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN JAMES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_month 12 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-09-09 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/03/2021 |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
136 HALL STREET
STOCKPORT
SK1 4HE
ENGLAND |
| 2020-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |