| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents CESSATION OF BERNARD HUDSON AS A PSC |
| 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 |
| 2023-11-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 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 |
| 2023-03-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN SONJE HESKETH-CALLAND / 01/03/2023 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE MURRAY / 13/03/2023 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents ADOPT ARTICLES 05/04/2021 |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address ASHLEY HOUSE ASHLEY WAY WIDNES UNITED KINGDOM WA8 7RP |
| 2019-10-07 |
insert address HALLMARK HOUSE CONSTANCE INDUSTRIAL ESTATE WATERLOO ROAD WIDNES CHESHIRE UNITED KINGDOM WA8 0QR |
| 2019-10-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SEDDON |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HUDSON |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
ASHLEY HOUSE ASHLEY WAY
WIDNES
WA8 7RP
UNITED KINGDOM |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-25 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |