| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 NEWCOMEN STREET
BIRTH RITES COLLECTION, KINGS COLLEGE,
LONDON
SE1 1UL
ENGLAND |
| 2022-07-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-07 |
delete address 264 KINGS ROAD CHORLTON CUM HARDY MANCHESTER ENGLAND M21 0XQ |
| 2021-08-07 |
insert address 12 ALBERT MANSIONS CROUCH HILL LONDON ENGLAND N8 9RE |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
264 KINGS ROAD
CHORLTON CUM HARDY
MANCHESTER
M21 0XQ
ENGLAND |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RACHEL KNOWLES |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE NAOMI KNOWLES |
| 2018-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HELEN KNOWLES, BIRTH RITES CURATOR
SCHOOL OF NURSING AND MIDWIFERY MARY SEACOLE BUILDING
FREDERICK ROAD
SALFORD
M6 6PU
ENGLAND |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 264 KINGS ROAD KINGS ROAD CHORLTON CUM HARDY MANCHESTER M21 0XQ |
| 2016-09-07 |
insert address 264 KINGS ROAD CHORLTON CUM HARDY MANCHESTER ENGLAND M21 0XQ |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-09-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
264 KINGS ROAD KINGS ROAD
CHORLTON CUM HARDY
MANCHESTER
M21 0XQ |
| 2016-08-15 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHEL KNOWLES / 01/08/2016 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANE NAOMI KNOWLES / 01/08/2016 |
| 2016-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL KNOWLES / 01/08/2016 |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-02-28 |
| 2016-03-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2016-03-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-08-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-07-23 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE MILK ROOM HOTSPUR HOUSE 2 GLOUCESTER STREET MANCHESTER M1 5QR |
| 2014-10-07 |
insert address 264 KINGS ROAD KINGS ROAD CHORLTON CUM HARDY MANCHESTER M21 0XQ |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-10-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2014 FROM
THE MILK ROOM HOTSPUR HOUSE
2 GLOUCESTER STREET
MANCHESTER
M1 5QR |
| 2014-09-20 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHEL KNOWLES / 03/02/2014 |
| 2014-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANE NAOMI KNOWLES / 03/02/2014 |
| 2014-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL KNOWLES / 03/02/2014 |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-05 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY LAWRENCE |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS. JANE NAOMI KNOWLES |
| 2010-07-23 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHEL KNOWLES / 04/05/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY RICHARD JAMES LAWRENCE / 04/05/2010 |
| 2009-10-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDY RICHARD JAMES LAWRENCE |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHOEBE MORTIMER |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2008-11-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2008-02-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
THE MILK ROOM, HOTSPUR HOUSE
2 GLOUCESTER ST
MANCHESTER
M1 5QR |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
WEVH ADA HOUSE
77 THOMPSON STREET
MANCHESTER
M16 7GT |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |