Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL SAMIMI |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE WISNIEWSKI |
2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CARMEL JESSICA SAMIMI |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
2021-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
2021-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAYNES |
2020-01-17 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LAMONT |
2020-01-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP LESLIE JONES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018 |
2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018 |
2018-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2018 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
2018-03-07 |
delete address THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
2018-03-07 |
insert address ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER UNITED KINGDOM M50 2HF |
2018-03-07 |
update registered_address |
2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
THE KELLOGG BUILDING
TALBOT ROAD
MANCHESTER
M16 0PU |
2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KELLOGG MANCHESTER / 04/01/2018 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID JAYNES |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOCKE |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CANNING |
2016-12-20 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE CATHERINE LOCKE |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN |
2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
2016-02-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN GORDON GOODMAN |
2016-02-01 |
update statutory_documents DIRECTOR APPOINTED SUSAN MICHELLE CANNING |
2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN |
2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
2015-11-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-11-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH |
2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
2014-09-18 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN AYRES-SMITH |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-08 |
update statutory_documents 30/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
2012-11-09 |
update statutory_documents 30/10/12 FULL LIST |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-04 |
update statutory_documents 30/10/11 FULL LIST |
2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
2011-07-01 |
update statutory_documents SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON |
2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011 |
2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MEEHAN / 01/02/2011 |
2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 01/02/2011 |
2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
2010-11-19 |
update statutory_documents 30/10/10 FULL LIST |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
2009-11-05 |
update statutory_documents 30/10/09 FULL LIST |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-19 |
update statutory_documents CONTINUATION SHEET TO 491-REREG |
2007-09-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
2007-09-18 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
2007-09-18 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
2007-09-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
2007-09-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2007-09-18 |
update statutory_documents REREG OTHER 13/09/07 |
2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-26 |
update statutory_documents US$ IC 708810/655000
21/11/05
US$ SR 5381@10=53810 |
2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/06 |
2006-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND |
2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/12/02 |
2003-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents CONSO
26/11/01 |
2002-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/01 |
2002-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-16 |
update statutory_documents US$ NC 1000/750000
26/11 |
2002-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-01-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2002-01-16 |
update statutory_documents RE:CONSOLIDATE SH 26/11/01 |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |