| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MACNEILL |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DILLEY |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-05 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-13 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-23 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-04-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-09-11 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-01 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-29 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-30 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-08-01 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/06/2012 |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES KELLY |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MAX ZIFF |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS |
| 2011-08-01 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES KELLY |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2011-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |