| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 13/06/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES WALLSWORTH / 13/06/2023 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 13/06/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA JAMES WALLSWORTH / 13/06/2023 |
| 2023-07-07 |
delete address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
| 2023-07-07 |
insert address BANK CHAMBERS BELGRAVE SQUARE DARWEN ENGLAND BB3 1BU |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
delete address Mumbleys Lane, Kington,Thornbury,Bristol BS35 3JZ |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
CHICHESTER HOUSE 2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
ENGLAND |
| 2023-04-07 |
delete address OFFICE 2B BANK CHAMBERS BELGRAVE SQUARE DARWEN LANCASHIRE BB3 1BU |
| 2023-04-07 |
insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents 29/05/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
OFFICE 2B BANK CHAMBERS BELGRAVE SQUARE
DARWEN
LANCASHIRE
BB3 1BU |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 10/02/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES WALLSWORTH / 10/02/2023 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 10/02/2023 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA JAMES WALLSWORTH / 10/02/2023 |
| 2022-10-29 |
delete address Ben Rinnes Drive Aberlour, Moray AB38 9NW, Scotland |
| 2022-10-29 |
delete address Chapel Rd, Tumby Woodside PE22 7SP |
| 2022-10-29 |
delete address Helford River, Mawgan TR12 6AE |
| 2022-10-29 |
insert address Glebe House, Farringdon, Exeter, Devon, EX5 2HY |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-30 => 2021-03-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2021-05-30 |
update statutory_documents CURRSHO FROM 30/05/2020 TO 29/05/2020 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-03-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-31 |
| 2020-02-29 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 01/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 13/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 13/05/2019 |
| 2019-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES MELIA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MELIA / 13/05/2018 |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES WALLSWORTH / 19/06/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-08-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-07-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-13 => 2017-02-28 |
| 2016-02-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
insert sic_code 62090 - Other information technology service activities |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-05-13 |
| 2015-08-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-14 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-04-07 |
delete address 10 ECCLESHILL GARDENS DARWEN LANCASHIRE BB3 3PQ |
| 2015-04-07 |
insert address OFFICE 2B BANK CHAMBERS BELGRAVE SQUARE DARWEN LANCASHIRE BB3 1BU |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
10 ECCLESHILL GARDENS
DARWEN
LANCASHIRE
BB3 3PQ |
| 2014-10-07 |
delete address 27 WALMSLEY STREET DARWEN LANCASHIRE UNITED KINGDOM BB3 3AD |
| 2014-10-07 |
insert address 10 ECCLESHILL GARDENS DARWEN LANCASHIRE BB3 3PQ |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
27 WALMSLEY STREET
DARWEN
LANCASHIRE
BB3 3AD
UNITED KINGDOM |
| 2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |