| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL CORPORATE LIMITED / 06/11/2017 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
delete address 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3BE |
| 2018-03-07 |
insert address 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3EB |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3BE
ENGLAND |
| 2017-12-09 |
delete address 6TH FLOOR VANTAGE POINT HARDMAN STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3HF |
| 2017-12-09 |
insert address 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3BE |
| 2017-12-09 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
6TH FLOOR VANTAGE POINT HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
ENGLAND
M3 3HF |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ROSTRON BERRY |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PREM ANAND MOHAN RAJ |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-19 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-14 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-24 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PATRICK WRIGHT |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 4 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-24 => 2013-12-31 |
| 2013-07-08 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-06-26 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-25 |
delete address FOURWAYS HOUSE HILTON STREET MANCHESTER UNITED KINGDOM M1 2EJ |
| 2013-06-25 |
insert address 6TH FLOOR VANTAGE POINT HARDMAN STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3HF |
| 2013-06-25 |
update registered_address |
| 2013-05-07 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD DALE BAILEY / 01/02/2013 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
FOURWAYS HOUSE HILTON STREET
MANCHESTER
M1 2EJ
UNITED KINGDOM |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |