| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN TREVELYAN |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN LOFTHOUSE |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MCGINNIS |
| 2023-01-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS OBODOEFUNA |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JONAS CAINO OBODOEFUNA |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCBURNEY |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MS COREY RADULOVICH |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MCBURNEY |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDEREGG-BOTICKI |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA ANDEREGG-BOTICKI |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CIESLAK |
| 2018-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MILLER |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE CIESLAK |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COLE |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCBURNEY |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCARELLI |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKMAN |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANDREW THORBURN |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-04 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-05 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-30 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-15 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PARKMAN |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES MCBURNEY |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MARRY |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LUCARELLI |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY RICHARDSON |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS F MARRY / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CHARLES RICHARDSON / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ERIC CLEGG / 04/11/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARRY / 01/02/2009 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES RULSEH |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS CROMWELL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents ALTER ARTICLES 20/04/2009 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS F MARRY |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS CROMWELL |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN ZAKOS |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEAN ZAKOS |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN ERIC CLEGG |
| 2008-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 2007-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/05 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |