Date | Document Type | Document Description |
---|
2024-03-05 | | CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES |
2023-09-26 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-23 | | REGISTERED OFFICE CHANGED ON 23/03/23 FROM 5th Floor Clayton House Piccadilly Manchester M1 2AQ England |
2023-03-23 | | REGISTERED OFFICE CHANGED ON 23/03/23 FROM 5th Floor Clayton House Piccadilly Manchester M1 2AQ England |
2023-03-23 | | Director's details changed for Mrs Laura Walters on 2023-03-23 |
2023-03-23 | | Director's details changed for Mrs Laura Walters on 2023-03-23 |
2023-03-03 | | CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES |
2023-02-03 | | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2023-01-31 | | Purchase of own shares |
2023-01-30 | | Cancellation of shares. Statement of capital on 2022-12-22 GBP 765.00 |
2023-01-27 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
2022-09-28 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-28 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
2022-01-31 | | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES |
2022-01-31 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES |
2021-09-22 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-01 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES |
2020-10-16 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079253730002 |
2020-04-08 | CH01 | Director's details changed for Miss Laura Walters on 2018-11-21 |
2020-04-08 | AP01 | DIRECTOR APPOINTED MISS LAURA WALTERS |
2020-03-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WALTERS |
2020-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-17 | AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 |
2019-05-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079253730001 |
2019-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
2018-12-03 | AP01 | DIRECTOR APPOINTED MRS LAURA WALTERS |
2018-07-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-06 | LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 900 |
2018-06-06 | SH02 | Sub-division of shares on 2018-03-16 |
2018-05-30 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-05-30 | RES13 | SUB DIVISION 16/03/2018 |
2018-05-30 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Sub division 16/03/2018
|
2018-05-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM The 3rd Floor St Johns Court 19B Quay Street Manchester M3 3HN |
2018-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES |
2017-09-14 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-15 | LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 900 |
2017-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-10-25 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-01 | AR01 | 26/01/16 ANNUAL RETURN FULL LIST |
2015-12-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079253730001 |
2015-12-11 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-05 | LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 900 |
2015-02-05 | AR01 | 26/01/15 ANNUAL RETURN FULL LIST |
2015-02-05 | CH01 | Director's details changed for Colin Robert Telford on 2014-12-31 |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM C/O Mckellens Limited 11 Riverview Embankment Business Park Stockport Cheshrie SK4 3GN |
2014-02-07 | LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 900 |
2014-02-07 | AR01 | 26/01/14 ANNUAL RETURN FULL LIST |
2013-10-09 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-08 | AR01 | 26/01/13 ANNUAL RETURN FULL LIST |
2013-01-10 | AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 |
2012-05-21 | AP01 | DIRECTOR APPOINTED COLIN ROBERT TELFORD |
2012-05-21 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2012-05-21 | RES13 | COMPANY BUSINESS 03/05/2012 |
2012-05-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2012-05-21 | SH08 | Change of share class name or designation |
2012-05-21 | SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 900 |
2012-01-26 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-01-26 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |