| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
delete address BURNDEN HOUSE VIKING STREET BOLTON ENGLAND BL3 2RR |
| 2023-04-07 |
insert address GROUND FLOOR, NAUTICA HOUSE WATERS MEETING ROAD BOLTON ENGLAND BL1 8SW |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
BURNDEN HOUSE VIKING STREET
BOLTON
BL3 2RR
ENGLAND |
| 2022-09-20 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTAN AFFILIATES LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF DANIEL ANDREW ROSE AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF JAMES BENJAMIN DUFFY AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-19 |
delete source_ip 31.24.230.146 |
| 2021-01-19 |
insert source_ip 3.15.0.4 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANDREW ROSE / 06/10/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-14 => 2018-01-31 |
| 2017-02-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-05 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN DUFFY |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN DUFFY |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANDREW ROSE |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUTTON |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ZOLTIE |
| 2015-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |