Date | Description |
2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date null => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-10 => 2025-02-28 |
2023-09-04 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2023-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2023 |
2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JAYNE THOMAS |
2023-06-21 |
update statutory_documents CESSATION OF RICHARD THOMAS AS A PSC |
2023-06-07 |
delete address 22 SUDBURY ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 6EZ |
2023-06-07 |
insert address UNIT 5, ADLINGTON ROAD BUSINESS PARK ADLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE ENGLAND SK10 5HG |
2023-06-07 |
update registered_address |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS |
2023-05-17 |
update statutory_documents CESSATION OF EMMA JAYNE BAKER AS A PSC |
2023-05-12 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 100.00 |
2023-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK LEE BARRETT |
2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEPSON TINDALL |
2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS |
2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JAYNE BAKER / 21/04/2023 |
2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
22 SUDBURY ROAD
HAZEL GROVE
STOCKPORT
SK7 6EZ
ENGLAND |
2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JAYNE BAKER / 19/04/2023 |
2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMMA JAYNE BAKER / 19/04/2023 |
2022-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |