Date | Description |
2024-04-07 |
insert company_previous_name CENTURA CLASSICS LTD |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update name CENTURA CLASSICS LTD => ROMAN FURY LTD |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
delete address OFFICE 3B KEER PARK, WARTON ROAD CARNFORTH LANCASHIRE ENGLAND LA5 9FG |
2023-04-07 |
insert address BOOKSMART ACCOUNTING (49) BRIDGESIDE CARNFORTH LANCASHIRE ENGLAND LA5 9LF |
2023-04-07 |
update registered_address |
2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
OFFICE 3B KEER PARK, WARTON ROAD
CARNFORTH
LANCASHIRE
LA5 9FG
ENGLAND |
2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-14 => 2024-01-31 |
2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2022-05-07 |
delete sic_code 32300 - Manufacture of sports goods |
2022-05-07 |
delete sic_code 47290 - Other retail sale of food in specialised stores |
2022-05-07 |
delete sic_code 96040 - Physical well-being activities |
2022-05-07 |
insert address OFFICE 3B KEER PARK, WARTON ROAD CARNFORTH LANCASHIRE ENGLAND LA5 9FG |
2022-05-07 |
insert company_previous_name CENTURA COLLECTION LTD |
2022-05-07 |
update name CENTURA COLLECTION LTD => CENTURA CLASSICS LTD |
2022-05-07 |
update registered_address |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-04-07 |
update name UNLIMIT.D LTD => CENTURA COLLECTION LTD |
2022-04-06 |
update statutory_documents COMPANY NAME CHANGED CENTURA COLLECTION LTD
CERTIFICATE ISSUED ON 06/04/22 |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
OFFICE 3B OFFICE 3B, KEER PARK, WARTON ROAD
CARNFORTH
LANCASHIRE
LA5 9FG
ENGLAND |
2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FARRAH BELL / 04/04/2022 |
2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FARRAH BELL / 04/04/2022 |
2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FARRAH BELL / 04/04/2022 |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
2022-03-04 |
update statutory_documents COMPANY NAME CHANGED UNLIMIT.D LTD
CERTIFICATE ISSUED ON 04/03/22 |
2022-01-07 |
insert company_previous_name INFINITY SPORTS PERFORMANCE LTD |
2022-01-07 |
insert company_previous_name UNLIMITD LTD |
2022-01-07 |
update name INFINITY SPORTS PERFORMANCE LTD => UNLIMIT.D LTD |
2021-12-31 |
update statutory_documents COMPANY NAME CHANGED UNLIMITD LTD
CERTIFICATE ISSUED ON 31/12/21 |
2021-12-30 |
update statutory_documents COMPANY NAME CHANGED INFINITY SPORTS PERFORMANCE LTD
CERTIFICATE ISSUED ON 30/12/21 |
2021-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
2021-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |