| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMMERCIAL SERVICES UK BIDCO LIMITED / 01/05/2020 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FISHAWACK HEALTH UK BIDCO LIMITED / 02/05/2020 |
| 2023-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FERRETTI |
| 2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN FERRETTI |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWBALL |
| 2022-03-04 |
delete source_ip 184.168.131.241 |
| 2022-03-04 |
insert source_ip 15.197.142.173 |
| 2022-03-04 |
insert source_ip 3.33.152.147 |
| 2022-02-07 |
update account_category GROUP => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KOCH |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILLER |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER DENNIS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104906950004 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-24 |
update statutory_documents ADOPT ARTICLES 07/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 3 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 3 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104906950001 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104906950002 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104906950003 |
| 2020-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMERCIAL SERVICES UK BIDCO LIMITED |
| 2020-04-07 |
update statutory_documents CESSATION OF LDC (MANAGERS) LIMITED AS A PSC |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIES |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents SUB-DIVISION
21/01/17 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SNOWBALL |
| 2019-09-25 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA VERNON |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER KIRKLAND |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENIFER KIRKLAND |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-01 |
update statutory_documents ADOPT ARTICLES 18/03/2019 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104906950003 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRAHAM |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-07 |
insert company_previous_name AGHOCO 1476 LIMITED |
| 2018-11-07 |
update name AGHOCO 1476 LIMITED => FISHAWACK LIMITED |
| 2018-10-12 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1476 LIMITED
CERTIFICATE ISSUED ON 12/10/18 |
| 2018-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-07 |
delete address 100-102 KING STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6HQ |
| 2018-10-07 |
insert address 3 BOOTHS PARK BOOTHS HALL KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
100-102 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ
UNITED KINGDOM |
| 2018-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELISA DISCAR |
| 2017-12-07 |
delete sic_code 99999 - Dormant Company |
| 2017-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED |
| 2017-11-13 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 11 => 3 |
| 2017-09-22 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED DELISA LYNN DISCAR |
| 2017-06-29 |
update statutory_documents SECRETARY APPOINTED JENIFER KIRKLAND |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY O'LOUGHLIN |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS JENIFER KIRKLAND |
| 2017-05-30 |
update statutory_documents SECRETARY APPOINTED MR BARRY PATRICK O'LOUGHLIN |
| 2017-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CONNELL |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 21/01/2017 |
| 2017-02-13 |
update statutory_documents 21/01/17 STATEMENT OF CAPITAL GBP 1639.00 |
| 2017-02-13 |
update statutory_documents CONSOLIDATION
21/01/17 |
| 2017-02-07 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2017-02-07 |
insert address 100-102 KING STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6HQ |
| 2017-02-07 |
update num_mort_charges 0 => 2 |
| 2017-02-07 |
update num_mort_outstanding 0 => 2 |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED GAIL FLOCKHART |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC THOMAS MILLER |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BELL |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRAHAM |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED RACHEL DAVIES |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104906950002 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104906950001 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN DENNIS |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2016-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |