| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, NO UPDATES |
| 2024-11-08 |
delete address Bush House, Edinburgh Technopole, Midlothian, Scotland, EH26 0BB |
| 2024-11-08 |
delete address County House, 17 Friar St, Reading, RG1 1DB |
| 2024-11-08 |
delete address Levels 7/7M, 22 Bishopsgate, London, EC2 4AJ |
| 2024-11-08 |
delete address White House, Greenall's Avenue, Warrington, Cheshire, WA4 6HL |
| 2024-11-08 |
insert address Apex Forbury Road Reading RG1 1AX |
| 2024-11-08 |
insert address Levels 7/7M 22 Bishopsgate, London, EC2N 4AJ |
| 2024-11-08 |
insert address White House Greenall's Avenue, Warrington, WA4 6HL |
| 2024-11-08 |
update primary_contact White House, Greenall's Avenue, Warrington, Cheshire, WA4 6HL => Levels 7/7M 22 Bishopsgate, London, EC2N 4AJ |
| 2024-10-24 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-24 |
update statutory_documents PREVEXT FROM 31/01/2024 TO 30/04/2024 |
| 2024-06-02 |
delete index_pages_linkeddomain apmdesign.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-31 |
insert address Bush House, Edinburgh Technopole, Midlothian, Scotland, EH26 0BB |
| 2023-03-31 |
insert address County House, 17 Friar St, Reading, RG1 1DB |
| 2023-03-31 |
insert address Levels 7/7M, 22 Bishopsgate, London, EC2 4AJ |
| 2023-03-31 |
insert address White House, Greenall's Avenue, Warrington, Cheshire, WA4 6HL |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG IREDALE / 20/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE IREDALE / 20/09/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG IREDALE / 20/09/2022 |
| 2022-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG IREDALE / 05/05/2022 |
| 2022-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN FRANKEL / 05/05/2022 |
| 2022-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE IREDALE / 05/05/2022 |
| 2022-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA FRANKEL / 05/05/2022 |
| 2022-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICTORIA FRANKEL / 05/05/2022 |
| 2022-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG IREDALE / 05/05/2022 |
| 2022-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN FRANKEL / 05/05/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-02-07 |
delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE UNITED KINGDOM CW9 7RA |
| 2022-02-07 |
insert address WHITE HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
DRAKE HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents CESSATION OF NATALIE IREDALE AS A PSC |
| 2021-03-08 |
update statutory_documents CESSATION OF SARAH VICTORIA FRANKEL AS A PSC |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-29 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH VICTORIA FRANKEL |
| 2019-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH VICTORIA FRANKEL |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE IREDALE |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE IREDALE |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG IREDALE / 06/04/2019 |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG IREDALE / 05/03/2019 |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN FRANKEL / 05/03/2019 |
| 2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |