BE ONE MCR LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date null => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-24 => 2024-12-31
2024-01-08 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2024-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AMANIT
2023-08-07 delete address UNIT 2A 23 BROUGHTON STREET MANCHESTER ENGLAND M8 8LZ
2023-08-07 insert address PHOENIX HOUSE 19 ELLESMERE STREET MANCHESTER ENGLAND M15 4JY
2023-08-07 update registered_address
2023-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM UNIT 2A 23 BROUGHTON STREET MANCHESTER M8 8LZ ENGLAND
2023-07-04 update statutory_documents DIRECTOR APPOINTED MR OLEGS POLANSKIS
2023-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI AMANIT / 04/03/2023
2023-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEGS POLANSKIS
2023-07-04 update statutory_documents CESSATION OF ALI AMANIT AS A PSC
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-07-07 delete address UNIT 2 23 BROUGHTON STREET MANCHESTER ENGLAND M8 8LZ
2022-07-07 insert address UNIT 2A 23 BROUGHTON STREET MANCHESTER ENGLAND M8 8LZ
2022-07-07 update registered_address
2022-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM UNIT 2 23 BROUGHTON STREET MANCHESTER M8 8LZ ENGLAND
2022-05-07 insert company_previous_name UNIQUE FOOTWEAR LTD
2022-05-07 update name UNIQUE FOOTWEAR LTD => BE ONE MCR LTD
2022-04-06 update statutory_documents COMPANY NAME CHANGED UNIQUE FOOTWEAR LTD CERTIFICATE ISSUED ON 06/04/22
2022-03-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION