| Date | Description |
|---|
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-01-07 |
delete address 2-4 HOLME TERRACE RAWTENSTALL ROSSENDALE LANCASHIRE UNITED KINGDOM BB4 6JH |
| 2019-01-07 |
insert address UNIT 1-3 THE COURTYARD CALVIN STREET CALVIN STREET LANCASHIRE UNITED KINGDOM BL1 8PB |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
2-4 HOLME TERRACE
RAWTENSTALL
ROSSENDALE
LANCASHIRE
BB4 6JH
UNITED KINGDOM |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
SUITE 14, UNIT 1-3 THE COURTYARD
CALVIN STREET
BOLTON
LANCASHIRE
BL1 6PB
UNITED KINGDOM |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GYLES DENN |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-29 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DENN / 01/02/2017 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GILES DENN |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER QUEGAN |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER QUEGAN |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |