| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-07 |
update statutory_documents ADOPT ARTICLES 28/03/2025 |
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-08 |
update statutory_documents ADOPT ARTICLES 20/05/2024 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents SUB-DIVISION
26/04/23 |
| 2023-05-10 |
update statutory_documents SUB-DIVISION 26/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents 100 ORDINARY SHARES OF £1.00 EACH INTO 10,000 ORDINARY SHARES OF £0.01 EACH 08/08/2022 |
| 2022-08-22 |
update statutory_documents SUB-DIVISION
08/08/22 |
| 2022-08-17 |
delete registration_number A422750 |
| 2022-08-17 |
insert person Darren Kenyon |
| 2022-08-17 |
insert registration_number ZB012636 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ANTHONY HICKTON |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 03/08/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 75 |
| 2018-09-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLOOMFIELD |
| 2018-06-08 |
delete address LEWIN FORGE, 25 LEWIN STREET MIDDLEWICH ENGLAND CW10 9BG |
| 2018-06-08 |
insert address 3 THE CLOCKTOWER MANOR LANE HOLMES CHAPEL CREWE ENGLAND CW4 8DJ |
| 2018-06-08 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
UNIT 3 - THE CLOCKTOWER MANOR LANE
HOLMES CHAPEL
CREWE
CW4 8DJ
ENGLAND |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY HICKTON / 21/05/2018 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 21/05/2018 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL BLOOMFIELD / 21/05/2018 |
| 2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 21/05/2018 |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
LEWIN FORGE, 25 LEWIN STREET
MIDDLEWICH
CW10 9BG
ENGLAND |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY HICKTON / 15/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 15/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL BLOOMFIELD / 15/05/2018 |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 15/05/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 23 BRIDGEMAN TERRACE WIGAN WIGAN LANCASHIRE WN1 1SX |
| 2017-07-07 |
insert address LEWIN FORGE, 25 LEWIN STREET MIDDLEWICH ENGLAND CW10 9BG |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
23 BRIDGEMAN TERRACE
WIGAN
WIGAN
LANCASHIRE
WN1 1SX |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-19 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-09-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY HICKTON / 31/03/2015 |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 29/07/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 23 BRIDGEMAN TERRACE WIGAN WIGAN LANCASHIRE UNITED KINGDOM WN1 1SX |
| 2014-05-07 |
insert address 23 BRIDGEMAN TERRACE WIGAN WIGAN LANCASHIRE WN1 1SX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-11 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON MOETAMEDI / 09/01/2014 |
| 2013-06-25 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-04-12 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 21/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GUY ANTHONY HICKTON |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RAHMON MOETAMEDI |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BLOOMFIELD |
| 2012-04-23 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 6 |
| 2012-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |