| Date | Description |
|---|
| 2024-04-17 |
update website_status OK => FlippedRobots |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 01/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 01/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 01/11/2023 |
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-21 |
delete address 24 Milland Court
Borehamwood, WD6 5RX |
| 2023-07-21 |
delete source_ip 52.178.43.209 |
| 2023-07-21 |
insert address 19 Dingle Road
Middleton
Manchester
M24 1WF |
| 2023-07-21 |
insert registration_number 11158330 |
| 2023-07-21 |
insert source_ip 51.141.90.252 |
| 2023-07-21 |
update primary_contact 24 Milland Court,
Borehamwood, WD6 5RX => 19 Dingle Road
Middleton
Manchester
M24 1WF |
| 2023-07-21 |
update website_status FlippedRobots => OK |
| 2023-06-01 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
delete address 24 MILLAND COURT BOREHAMWOOD ENGLAND WD6 5RX |
| 2023-04-07 |
insert address 19 DINGLE ROAD MIDDLETON MANCHESTER ENGLAND M24 1WF |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 28/02/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 28/02/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 28/02/2023 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANNA WHELAN |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
19 19 DINGLE ROAD
MIDDLETON
MANCHESTER
GREATER MANCHESTER
M24 1WF
UNITED KINGDOM |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
24 MILLAND COURT
BOREHAMWOOD
WD6 5RX
ENGLAND |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALANNA HENRY |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MS ALANNA WHELAN |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANNA HENRY / 09/12/2022 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANNA WHELAN |
| 2022-07-28 |
update statutory_documents CESSATION OF PHILIP DAVID QUIRK AS A PSC |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ATHERTON |
| 2022-04-07 |
delete address 5 CHURCH STREET MADELEY TELFORD ENGLAND TF7 5BF |
| 2022-04-07 |
insert address 24 MILLAND COURT BOREHAMWOOD ENGLAND WD6 5RX |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
5 CHURCH STREET
MADELEY
TELFORD
TF7 5BF
ENGLAND |
| 2022-03-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL WHELAN |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL WHELAN |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP QUIRK |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP QUIRK |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL WHELAN |
| 2021-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 3 KING CHARLES BARNS, CHURCH STREET MADELEY TELFORD ENGLAND TF7 5BF |
| 2019-04-07 |
insert address 5 CHURCH STREET MADELEY TELFORD ENGLAND TF7 5BF |
| 2019-04-07 |
update account_ref_month 1 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-19 => 2019-09-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
3 KING CHARLES BARNS, CHURCH STREET MADELEY
TELFORD
TF7 5BF
ENGLAND |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |