| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 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 |
| 2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HELEN JOANNE TONGE / 04/02/2022 |
| 2022-02-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
delete address ROOM 401 BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2019-09-07 |
insert address ABC BUILDING 2ND FLOOR 21-23 QUAY STREET MANCHESTER ENGLAND M3 4AE |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
ROOM 401 BONDED WAREHOUSE
18 LOWER BYROM STREET
MANCHESTER
M3 4AP
ENGLAND |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
delete address OLD GRANADA STUDIOS HELLO HOUSE 2 ATHERTON STREET, ST JOHN'S MANCHESTER UNITED KINGDOM M3 3GS |
| 2018-10-07 |
insert address ROOM 401 BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-21 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
OLD GRANADA STUDIOS HELLO HOUSE
2 ATHERTON STREET, ST JOHN'S
MANCHESTER
M3 3GS
UNITED KINGDOM |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HELEN JOANNE TONGE / 04/04/2018 |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BRADSHAW / 04/04/2018 |
| 2018-04-04 |
update statutory_documents CESSATION OF WAYNE ANTONY MELLOR AS A PSC |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLOR |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HELEN JOANNE TONGE / 15/10/2016 |
| 2017-11-08 |
delete address INVICTA HOUSE ATKINSON STREET MANCHESTER M3 3HH |
| 2017-11-08 |
insert address OLD GRANADA STUDIOS HELLO HOUSE 2 ATHERTON STREET, ST JOHN'S MANCHESTER UNITED KINGDOM M3 3GS |
| 2017-11-08 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
INVICTA HOUSE ATKINSON STREET
MANCHESTER
M3 3HH |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JOANNE TONGE / 27/01/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-17 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
delete address INVICTA HOUSE ATKINSON STREET MANCHESTER UNITED KINGDOM M3 3HH |
| 2014-10-07 |
insert address INVICTA HOUSE ATKINSON STREET MANCHESTER M3 3HH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-24 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
delete address BLACKBOX BUSINESS CENTRE BEECH LANE WILMSLOW CHESHIRE SKP 5ER |
| 2013-06-21 |
insert address INVICTA HOUSE ATKINSON STREET MANCHESTER UNITED KINGDOM M3 3HH |
| 2013-06-21 |
update registered_address |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
BLACKBOX BUSINESS CENTRE BEECH LANE
WILMSLOW
CHESHIRE
SKP 5ER |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TONGE / 10/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRADSHAW / 10/08/2010 |
| 2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JOANNE TONGE / 10/08/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 10/08/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TONGE / 07/08/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTONY MELLOR / 09/08/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JOANNE TONGE / 07/08/2009 |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
THE CHAMBERS 13 POLICE STREET
MANCHESTER
M2 7LQ |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
BANK CHAMBERS
MARKET PLACE
STOCKPORT
GREATER MANCHESTER
SK1 1UN |
| 2009-04-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |