| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-04-07 |
delete address 5TH FLOOR, VOYAGER HOUSE CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 3DQ |
| 2023-04-07 |
insert address ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM UNITED KINGDOM WA15 0AF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/10/2022 |
| 2022-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/10/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 31/10/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEND LIMITED / 31/10/2022 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
5TH FLOOR, VOYAGER HOUSE CHICAGO AVENUE
MANCHESTER AIRPORT
MANCHESTER
M90 3DQ
ENGLAND |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEND LIMITED |
| 2022-03-03 |
update statutory_documents CESSATION OF THE HUT.COM LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK POCHIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/09/2012 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address MERIDIAN HOUSE RUDHEATH GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 2018-03-07 |
insert address 5TH FLOOR, VOYAGER HOUSE CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 3DQ |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
MERIDIAN HOUSE RUDHEATH GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-09 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-12-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RAJANAH |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-11-07 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAJANAH / 31/07/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/07/2011 |
| 2011-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/07/2011 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOULDING |
| 2011-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-29 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-09-07 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAJANAH / 27/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GALLEMORE / 21/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MOULDING / 27/08/2010 |
| 2009-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |