| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
delete address SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE ENGLAND CW1 6ZG |
| 2023-06-07 |
insert address 3 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE UNITED KINGDOM CW5 6PF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMS INVESTMENT GROUP LIMITED |
| 2023-04-26 |
update statutory_documents CESSATION OF ALLIANCE INVESTMENT GROUP LIMITED AS A PSC |
| 2023-04-26 |
update statutory_documents CESSATION OF MARK JONATHAN HAWKINS AS A PSC |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
SCOTT HOUSE WESTMERE DRIVE
CREWE
CHESHIRE
CW1 6ZG
ENGLAND |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 18/04/2023 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN HAWKINS / 18/04/2023 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIANCE INVESTMENT GROUP LIMITED / 18/04/2023 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE ENGLAND CW5 5RH |
| 2021-12-07 |
insert address SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE ENGLAND CW1 6ZG |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
NANTWICH COURT HOSPITAL STREET
NANTWICH
CHESHIRE
CW5 5RH
ENGLAND |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 8 => 9 |
| 2021-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2021-06-07 |
update account_ref_day 28 => 31 |
| 2021-06-07 |
update account_ref_month 2 => 8 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents CURREXT FROM 31/08/2021 TO 30/09/2021 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-05-25 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/08/2020 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CATTERALL |
| 2020-12-07 |
delete address 5 SANDFORD CRESCENT WYCHWOOD PARK WESTON CREWE CHESHIRE UNITED KINGDOM CW2 5GJ |
| 2020-12-07 |
insert address NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE ENGLAND CW5 5RH |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
5 SANDFORD CRESCENT WYCHWOOD PARK
WESTON
CREWE
CHESHIRE
CW2 5GJ
UNITED KINGDOM |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE INVESTMENT GROUP LIMITED |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN HAWKINS / 10/07/2020 |
| 2020-07-28 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-01 => 2021-11-30 |
| 2020-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |