| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODWIN |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-04-07 |
delete address SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE ENGLAND CW1 6ZG |
| 2023-04-07 |
insert address 3 ALVASTON BUSINESS PARK MIDDLEWICH ROAD ALVASTON UNITED KINGDOM CW5 6PF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 01/03/2023 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 01/03/2022 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 24/11/2020 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMS INVESTMENT GROUP LIMITED / 23/05/2019 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 03/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 03/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMS INVESTMENT GROUP LIMITED / 16/11/2021 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 24/11/2020 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
SCOTT HOUSE WESTMERE DRIVE
CREWE
CHESHIRE
CW1 6ZG
ENGLAND |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 24/03/2023 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 24/03/2023 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN STEPHENSON / 24/03/2023 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAEME GOODWIN / 24/03/2023 |
| 2022-12-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAEME GOODWIN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE ENGLAND CW5 5RH |
| 2021-12-07 |
insert address SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE ENGLAND CW1 6ZG |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
NANTWICH COURT HOSPITAL STREET
NANTWICH
CHESHIRE
CW5 5RH
ENGLAND |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRKHAM / 04/05/2021 |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM KIRKHAM |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMS INVESTMENT GROUP LIMITED / 24/11/2020 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-23 => 2022-06-30 |
| 2020-12-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 4 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH ENGLAND CW5 6PF |
| 2020-12-07 |
insert address NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE ENGLAND CW5 5RH |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
UNIT 4 ALVASTON BUSINESS PARK MIDDLEWICH ROAD
NANTWICH
CW5 6PF
ENGLAND |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 5 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-23 => 2021-05-23 |
| 2020-06-05 |
update statutory_documents CURREXT FROM 31/05/2020 TO 30/09/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-12-07 |
delete address THE DAIRY CREWE HALL FARM CREWE CHESHIRE ENGLAND CW1 5UE |
| 2019-12-07 |
insert address UNIT 4 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH ENGLAND CW5 6PF |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
THE DAIRY CREWE HALL FARM
CREWE
CHESHIRE
CW1 5UE
ENGLAND |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMS INVESTMENT GROUP LIMITED / 01/08/2019 |
| 2019-09-17 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-07 |
delete address STAPELEY BANK 105 LONDON ROAD STAPELEY CHESHIRE UNITED KINGDOM CW5 7JW |
| 2019-09-07 |
insert address THE DAIRY CREWE HALL FARM CREWE CHESHIRE ENGLAND CW1 5UE |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
STAPELEY BANK 105 LONDON ROAD
STAPELEY
CHESHIRE
CW5 7JW
UNITED KINGDOM |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KIRKHAM |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHENSON |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 08/08/2019 |
| 2019-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |