Date | Description |
2024-04-07 |
delete address GARDEN COTTAGE MELLING CARNFORTH ENGLAND LA6 2RE |
2024-04-07 |
insert address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3TD |
2024-04-07 |
update registered_address |
2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
GARDEN COTTAGE MELLING
CARNFORTH
LA6 2RE
ENGLAND |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN BAGGOTT |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FRANCIS HERBERT |
2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNFP LLP |
2023-10-06 |
update statutory_documents CESSATION OF RAYMOND PAUL FROST AS A PSC |
2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FROST |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-31 |
2017-07-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |