| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
| 2024-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PHILIP GOODIER / 22/11/2024 |
| 2024-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIP GOODIER / 22/11/2024 |
| 2024-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address 54 CANAL BRIDGE ENTERPRISE CENTER MEADOW LANE ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 4EH |
| 2023-06-07 |
insert address 9 REGENT STREET RUNCORN WA7 1LJ |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
54 CANAL BRIDGE ENTERPRISE CENTER
MEADOW LANE
ELLESMERE PORT
CHESHIRE
CH65 4EH
UNITED KINGDOM |
| 2023-04-18 |
update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODIER / 25/11/2020 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LOUIS GOODIER / 19/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 7 FERNHAM DRIVE WRECSAM WALES LL13 9TX |
| 2019-04-07 |
insert address 54 CANAL BRIDGE ENTERPRISE CENTER MEADOW LANE ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 4EH |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
7 FERNHAM DRIVE
WRECSAM
LL13 9TX
WALES |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |