| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address GROSVENOR HOUSE, SUITE 4G AGECROFT ENTERPRISE PARK DOWNCAST WAS SWINTON ENGLAND M27 8UW |
| 2022-02-07 |
insert address 49 JAMAICA STREET LEVEL ONE, BASECAMP LIVERPOOL LIVERPOOL ENGLAND L1 0AH |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
GROSVENOR HOUSE, SUITE 4G AGECROFT ENTERPRISE PARK
DOWNCAST WAS
SWINTON
M27 8UW
ENGLAND |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA BARI / 19/01/2022 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-08-07 |
delete address G23 INNOVATION CENTRE, 1 EVOLUTION PARK HASLINGDEN ROAD BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2FD |
| 2020-08-07 |
insert address GROSVENOR HOUSE, SUITE 4G AGECROFT ENTERPRISE PARK DOWNCAST WAS SWINTON ENGLAND M27 8UW |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
G23 INNOVATION CENTRE, 1 EVOLUTION PARK
HASLINGDEN ROAD
BLACKBURN
LANCASHIRE
BB1 2FD
UNITED KINGDOM |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MS KARINA BARI |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARINA BARI |
| 2020-07-14 |
update statutory_documents CESSATION OF JAN MIKULEVIC AS A PSC |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MIKULEVIC |
| 2020-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2019-11-29 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-11-07 |
delete address 68 PILMUIR ROAD BLACKBURN BB2 3JB |
| 2017-11-07 |
insert address G23 INNOVATION CENTRE, 1 EVOLUTION PARK HASLINGDEN ROAD BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2FD |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
68 PILMUIR ROAD
BLACKBURN
BB2 3JB |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-09 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-19 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-07 => 2016-11-30 |
| 2015-10-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 68 PILMUIR ROAD BLACKBURN UNITED KINGDOM BB2 3JB |
| 2015-03-07 |
insert address 68 PILMUIR ROAD BLACKBURN BB2 3JB |
| 2015-03-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-16 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |