| Date | Description |
|---|
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS CARINA MOFFATT |
| 2024-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA MOFFATT |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-12-29 |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MOFFATT / 26/05/2023 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MOFFATT / 14/06/2021 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
insert company_previous_name AML PERFORMANCE LTD |
| 2020-10-30 |
update name AML PERFORMANCE LTD => AM PERFORMANCE NW LTD |
| 2020-08-24 |
update statutory_documents COMPANY NAME CHANGED AML PERFORMANCE LTD
CERTIFICATE ISSUED ON 24/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MOFFATT |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MOFFATT |
| 2020-04-06 |
update statutory_documents CESSATION OF IVAN WINSTANLEY AS A PSC |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN WINSTANLEY |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-10 => 2019-12-31 |
| 2019-10-04 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/03/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR IVAN MARK WINSTANLEY |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN WINSTANLEY |
| 2018-09-20 |
update statutory_documents CESSATION OF ADAM LEE MOFFATT AS A PSC |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MOFFATT |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LEE MOFFATT |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINA KIFFIN-BRUCE |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS CARINA KIFFIN-BRUCE |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MOFFATT |
| 2018-04-07 |
delete address 2 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6XN |
| 2018-04-07 |
insert address UNIT 5 C/D BRIDGE STREET MILLS BRIDGE STREET MACCLESFIELD ENGLAND SK11 6QA |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
2 STATHAM COURT STATHAM STREET
MACCLESFIELD
CHESHIRE
SK11 6XN
ENGLAND |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
UNIT 4 BRIDGE STREET MILLS BRIDGE STREET
MACCLESFIELD
CHESHIRE
SK11 6QA
ENGLAND |
| 2018-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |