| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-15 => 2023-04-15 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-15 => 2025-01-15 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-15 => 2022-04-15 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-15 => 2024-01-15 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/04/22 |
| 2022-04-07 |
delete address SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7AZ |
| 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 |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
UNITED KINGDOM |
| 2022-03-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2022-03-07 |
insert address SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7AZ |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-15 => 2021-04-15 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-15 => 2023-01-15 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-15 => 2020-04-15 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-15 => 2022-01-15 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/04/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-15 => 2021-04-15 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-15 => 2019-04-15 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-15 => 2021-01-15 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/04/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-15 => 2018-04-15 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-15 => 2020-01-15 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/04/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-15 => 2017-04-15 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-15 => 2019-01-15 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/04/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-15 => 2018-01-15 |
| 2016-12-19 |
update statutory_documents 15/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-27 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-16 |
update statutory_documents 15/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED VALERIE JEAN BELL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-28 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents 15/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER UNITED KINGDOM M1 4EX |
| 2014-02-07 |
insert address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-28 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-19 |
update statutory_documents 15/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-01-25 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 15/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORRIS / 02/04/2012 |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN BELL / 02/04/2012 |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN BELL / 02/04/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORRIS / 30/03/2012 |
| 2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN BELL / 30/03/2012 |
| 2012-01-27 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 15/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 15/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2009-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX
UNITED KINGDOM |
| 2009-07-24 |
update statutory_documents 15/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE BELL / 27/04/2009 |
| 2009-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE BELL / 24/04/2009 |
| 2009-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE BELL / 24/04/2009 |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
1ST FLOOR
10 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 15/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/03 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/01 |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/96; CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/94 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/92 |
| 1992-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents S366A DISP HOLDING AGM 29/01/91 |
| 1990-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/04 |
| 1990-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
26 BESSBOROUGH ROAD
HARROW
MIDDX
HA1 3DL |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents ADOPT MEM AND ARTS 02/04/90 |
| 1990-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |