Date | Description |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-03-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2016-02-10 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2016-01-13 |
update statutory_documents 25/11/15 FULL LIST |
2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAELA HILLER / 01/06/2015 |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CUNNINGHAM |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-08 |
update statutory_documents 25/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 197 UPPER CHORLTON ROAD MANCHESTER UNITED KINGDOM M16 0BH |
2014-03-07 |
insert address 197 UPPER CHORLTON ROAD MANCHESTER M16 0BH |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2014-03-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2014-02-21 |
update statutory_documents 25/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
2012-12-03 |
update statutory_documents 25/11/12 FULL LIST |
2012-02-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
C/O DUFFY UK LLP 82 KING STREET
MANCHESTER
M2 4WQ
UNITED KINGDOM |
2012-01-03 |
update statutory_documents 25/11/11 FULL LIST |
2011-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-11-22 |
update statutory_documents FIRST GAZETTE |
2011-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-06-09 |
update statutory_documents 25/11/10 FULL LIST |
2011-03-29 |
update statutory_documents FIRST GAZETTE |
2009-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |