| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 2025-02-10 |
update statutory_documents 30/10/23 TOTAL EXEMPTION FULL |
| 2025-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-01-14 |
update statutory_documents FIRST GAZETTE |
| 2024-10-05 |
delete client_pages_linkeddomain secureserver.net |
| 2024-07-31 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 30/10/2023 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-05-24 |
insert industry_tag IT recruitment |
| 2023-08-07 |
delete address 3RD FLOOR 53-55 MOSLEY STREET MANCHESTER GREATER MANCHESTER ENGLAND M2 3HQ |
| 2023-08-07 |
insert address BRITANNIC HOUSE 657 LIVERPOOL ROAD IRLAM MANCHESTER LANCASHIRE ENGLAND M44 5XD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
3RD FLOOR 53-55 MOSLEY STREET
MANCHESTER
GREATER MANCHESTER
M2 3HQ
ENGLAND |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 10 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-20 |
delete otherexecutives Wayne Bennett |
| 2023-05-20 |
delete client_pages_linkeddomain secureservercdn.net |
| 2023-05-20 |
delete email wa..@fairmontrecruitment.com |
| 2023-05-20 |
delete person Wayne Bennett |
| 2023-05-20 |
insert client_pages_linkeddomain secureserver.net |
| 2023-04-25 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/10/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WARD / 17/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CONNOR DONOHUE / 17/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PUGH / 17/01/2023 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BENNETT |
| 2022-09-07 |
delete address BOOTHS PARK BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8QZ |
| 2022-09-07 |
insert address 3RD FLOOR 53-55 MOSLEY STREET MANCHESTER GREATER MANCHESTER ENGLAND M2 3HQ |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
BOOTHS PARK BOOTHS HALL
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
ENGLAND |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 104 |
| 2022-06-21 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 104 |
| 2022-06-21 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 104 |
| 2022-06-21 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 104 |
| 2022-03-16 |
update statutory_documents ALTER ARTICLES 01/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN PUGH / 01/07/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK CONNOR DONOHUE / 19/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN PUGH |
| 2020-12-07 |
delete address BOOTHS PARK BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8QS |
| 2020-12-07 |
insert address BOOTHS PARK BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8QZ |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
BOOTHS PARK BOOTHS HALL
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QS
ENGLAND |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CONNOR DONOHUE / 11/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK CONNOR DONOHUE / 11/11/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CARLTON BENNETT |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK CONNOR DONOHUE / 02/11/2020 |
| 2020-10-30 |
delete address BRITANNIC HOUSE 657 LIVERPOOL ROAD IRLAM MANCHESTER LANCASHIRE ENGLAND M44 5XD |
| 2020-10-30 |
insert address BOOTHS PARK BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8QS |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
BRITANNIC HOUSE 657 LIVERPOOL ROAD
IRLAM
MANCHESTER
LANCASHIRE
M44 5XD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WARD |
| 2020-06-24 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-07 |
delete address 74 DICKENSON ROAD MANCHESTER UNITED KINGDOM M14 5HF |
| 2020-06-07 |
insert address BRITANNIC HOUSE 657 LIVERPOOL ROAD IRLAM MANCHESTER LANCASHIRE ENGLAND M44 5XD |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
74 DICKENSON ROAD
MANCHESTER
M14 5HF
UNITED KINGDOM |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CONNOR DONOHUE / 21/05/2020 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CONNOR DONOHUE |
| 2020-05-20 |
update statutory_documents CESSATION OF PAUL FRANCIS O'REILLY AS A PSC |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'REILLY |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-12 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |