| Date | Description |
|---|
| 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 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 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 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2022-04-07 |
insert address SUITE 2 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7AZ |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
UNITED KINGDOM |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 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 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED GHAZALA SHAHID IBRAHIM |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-27 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-20 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-01-21 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-15 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-10-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
4 GREENLANDS CLOSE
CHEADLE HULME
CHESHIRE
SK8 6SW |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
6 MARDALE DRIVE
GATLEY
CHEADLE
CHESHIRE SK8 4AW |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
6 MARDALE DRIVE
GATLEY
CHEADLE
CHESHIRE SK8 4AW |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
4 SANDICROFT CLOSE,
LOCKING STUMPS,
WARRINGTON.
WA3 7LA |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents SUB DIVISION 26/01/90 |
| 1990-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
36 STONEHAVEN DRIVE
CINNAMON BROW
WARRINGTON
CHESHIRE WA2 OSR |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |