| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE CLOUGH |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAYLE VALENTINE / 29/04/2022 |
| 2023-02-15 |
update statutory_documents SECOND FILED SH01 - 01/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA LOUISE CLOUGH |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CHRISTINE VALENTINE |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-06-26 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-06-04 |
| 2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-04-23 |
| 2015-03-26 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 103 DUNSTER DRIVE URMSTON MANCHESTER ENGLAND M41 6WR |
| 2014-04-07 |
insert address 103 DUNSTER DRIVE URMSTON MANCHESTER M41 6WR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-03-28 |
| 2014-03-06 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-23 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-28 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
THE GABLES 11 LANTERN VIEW -NEW MILLS
HIGH PEAK
SK22 3EE
UNITED KINGDOM |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAYLE VALENTINE |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |