| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-16 => 2024-01-16 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-16 => 2025-10-16 |
| 2024-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/24 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-16 => 2023-01-16 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-16 => 2024-10-16 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/23 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-16 => 2022-01-16 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-16 => 2023-10-16 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIO JOSEPH FARIA / 06/04/2016 |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIO JOSEPH FARIA / 06/04/2016 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-16 => 2021-01-16 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-16 => 2022-10-16 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/21 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-16 => 2020-01-16 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-16 => 2021-10-16 |
| 2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/20 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-16 => 2019-01-16 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-16 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-16 => 2018-01-16 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-16 => 2019-10-16 |
| 2018-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY HATFIELD |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-16 => 2017-01-16 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-16 => 2018-10-16 |
| 2017-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-16 => 2017-10-16 |
| 2016-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/01/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-08 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-04 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-16 => 2016-10-16 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-16 => 2015-11-16 |
| 2015-03-11 |
update statutory_documents 16/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-02-07 |
delete address APRIL HOUSE TARVIN ROAD FRODSHAM CHESHIRE UNITED KINGDOM WA6 6XN |
| 2014-02-07 |
insert address APRIL HOUSE TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN |
| 2014-02-07 |
update accounts_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-27 |
update statutory_documents 16/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-02-26 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 16/01/13 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 16/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 16/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
2/8 COLLISON COURT
FRODSHAM
CHESHIRE
WA6 6PN |
| 2011-01-31 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 16/01/10 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 16/01/2010 |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
C/O JULIO FARIA
APRIL HOUSE TARVIN ROAD
FRODSHAM
CHESHIRE
WA6 6XN
UNITED KINGDOM |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
APRIL HOUSE CHESTNUT FARM
TARVIN ROAD
FRODSHAM
CHESHIRE
WA6 6XN
UNITED KINGDOM |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO JOSEPH FARIA / 17/02/2010 |
| 2010-02-23 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO JOSEPH FARIA / 02/01/2010 |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
8 EASTWAY
SALE
CHESHIRE
M33 4DX |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIO JOSEPH FARIA |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |