Date | Description |
2024-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
2024-04-07 |
delete address SUITE2, FIRST FLOOR, LION HOUSE LION STREET CONGLETON CHESHIRE UNITED KINGDOM CW12 4BH |
2024-04-07 |
insert address 100 LONGWATER AVENUE GREEN PARK READING ENGLAND RG2 6GP |
2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-08-05 => 2024-09-30 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2024-04-07 |
update registered_address |
2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HEWITSON |
2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
SUITE2, FIRST FLOOR, LION HOUSE LION STREET
CONGLETON
CHESHIRE
CW12 4BH
UNITED KINGDOM |
2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBERTY O'BRIEN |
2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-03 |
update statutory_documents FIRST GAZETTE |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-05-05 => 2023-08-05 |
2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIBERTY REBECCA DAVEY / 03/01/2023 |
2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIBERTY REBECCA DAVEY / 04/11/2022 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-03-07 |
update account_ref_month 8 => 12 |
2022-02-14 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
2022-01-26 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL USD 1001 |
2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS LIBERTY REBECCA DAVEY |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JAYNE MILLINER |
2021-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |