| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 25 => 31 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-25 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-26 |
update statutory_documents PREVSHO FROM 26/03/2022 TO 25/03/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-26 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 27 => 26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 27/03/2021 TO 26/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-27 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2019-08-07 |
update num_mort_charges 1 => 3 |
| 2019-08-07 |
update num_mort_outstanding 0 => 2 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037833950003 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037833950002 |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
delete address 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG |
| 2019-04-07 |
insert address 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET MANCHESTER M3 5FS |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-28 |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
6TH FLOOR CARDINAL HOUSE
20 ST MARY'S PARSONAGE
MANCHESTER
M3 2LG |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2018-12-30 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-23 |
| 2017-12-23 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-08-07 |
update account_ref_day 27 => 31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-27 => 2017-12-31 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL AKIVA LOPIAN |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEMIE HELI LOPIAN |
| 2017-07-13 |
update statutory_documents PREVEXT FROM 27/03/2017 TO 31/03/2017 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2017-12-27 |
| 2017-03-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update account_ref_day 28 => 27 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-28 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-08 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-14 |
update account_ref_day 29 => 28 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-22 => 2016-12-28 |
| 2016-03-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-10 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-22 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-30 => 2015-12-30 |
| 2015-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-30 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-10-07 |
update account_ref_day 25 => 31 |
| 2014-10-07 |
update account_ref_month 9 => 3 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2014-12-31 |
| 2014-09-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents PREVSHO FROM 25/09/2014 TO 31/03/2014 |
| 2014-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-07-07 |
update account_ref_day 26 => 25 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-26 => 2014-09-20 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-20 |
update statutory_documents PREVSHO FROM 26/09/2013 TO 25/09/2013 |
| 2014-06-16 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-27 => 2012-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-06-26 |
| 2013-09-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 27 => 26 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-27 => 2013-09-25 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update statutory_documents PREVSHO FROM 27/09/2012 TO 26/09/2012 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 27/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents PREVSHO FROM 28/09/2011 TO 27/09/2011 |
| 2011-09-28 |
update statutory_documents CURRSHO FROM 29/09/2010 TO 28/09/2010 |
| 2011-07-29 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 29/09/2010 |
| 2010-12-24 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-06-23 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM:
1ST FLOOR HARVESTER HOUSE
37 PETER STREET
MANCHESTER
LANCASHIRE M2 5QD |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |