| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
| 2024-04-07 |
delete address 36 MILLFIELD ROAD WIDNES ENGLAND WA8 6QS |
| 2024-04-07 |
insert address 1 ALDER AVENUE WIDNES CHESHIRE ENGLAND WA8 6QG |
| 2024-04-07 |
update registered_address |
| 2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
36 MILLFIELD ROAD
WIDNES
WA8 6QS
ENGLAND |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID RISLEY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_month 9 => 11 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-01 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CURREXT FROM 30/09/2019 TO 30/11/2019 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES COOKSON |
| 2018-08-14 |
update statutory_documents CESSATION OF SHARON ANN RISLEY AS A PSC |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON RISLEY |
| 2018-07-08 |
delete address 1 ALDER AVENUE WIDNES UNITED KINGDOM WA8 6QG |
| 2018-07-08 |
insert address 36 MILLFIELD ROAD WIDNES ENGLAND WA8 6QS |
| 2018-07-08 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
1 ALDER AVENUE WIDNES
WA8 6QG
UNITED KINGDOM |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES COOKSON |
| 2017-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |