| Date | Description |
|---|
| 2023-09-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2023-09-07 |
delete sic_code 82200 - Activities of call centres |
| 2023-09-07 |
insert sic_code 73110 - Advertising agencies |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM MONTGOMERY / 23/01/2023 |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM MONTGOMERY / 23/01/2023 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM MONTGOMERY / 30/09/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM MONTGOMERY / 30/09/2022 |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM MONTGOMERY / 01/09/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM MONTGOMERY / 01/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-07 |
delete address 1D MACLAREN HOUSE TALBOT ROAD STRETFORD MANCHESTER ENGLAND M32 0FP |
| 2021-04-07 |
insert address 1D MACLAREN HOUSE TALBOT ROAD STRETFORD MANCHESTER GREATER MANCHESTER UNITED KINGDOM M32 0FP |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
1D MACLAREN HOUSE TALBOT ROAD
STRETFORD
MANCHESTER
M32 0FP
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-07 |
delete address 2E DUCKWORTH HOUSE TALBOT ROAD STRETFORD MANCHESTER ENGLAND M32 0FP |
| 2019-11-07 |
insert address 1D MACLAREN HOUSE TALBOT ROAD STRETFORD MANCHESTER ENGLAND M32 0FP |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
2E DUCKWORTH HOUSE TALBOT ROAD
STRETFORD
MANCHESTER
M32 0FP
ENGLAND |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-05-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 8 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 2019-04-07 |
delete address APARTMENT 216 100 THE QUAYS SALFORD ENGLAND M50 3BE |
| 2019-04-07 |
insert address 2E DUCKWORTH HOUSE TALBOT ROAD STRETFORD MANCHESTER ENGLAND M32 0FP |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
2E MACLAREN HOUSE TALBOT ROAD
STRETFORD
MANCHESTER
M32 0FP
ENGLAND |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
APARTMENT 216 100 THE QUAYS
SALFORD
M50 3BE
ENGLAND |
| 2018-11-07 |
delete sic_code 70221 - Financial management |
| 2018-11-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2018-10-07 |
delete address 3RD FLOOR LYRIC BUILDING 13 QUEEN STREET CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA31 1JT |
| 2018-10-07 |
insert address APARTMENT 216 100 THE QUAYS SALFORD ENGLAND M50 3BE |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD LAY |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
3RD FLOOR LYRIC BUILDING
13 QUEEN STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 1JT
UNITED KINGDOM |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM MONTGOMERY |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM MONTGOMERY |
| 2018-08-07 |
update statutory_documents CESSATION OF FLOYD BENJAMIN LAY AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FG |
| 2018-06-07 |
insert address 3RD FLOOR LYRIC BUILDING 13 QUEEN STREET CARMARTHEN CARMARTHENSHIRE UNITED KINGDOM SA31 1JT |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
3 NEW MILL COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
WALES |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD BENJAMIN LAY |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOYD BENJAMIN LAY |
| 2018-04-11 |
update statutory_documents CESSATION OF GRAHAM EDWARDS AS A PSC |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 2017-10-07 |
delete address FLAT 10 HOWETH COURT 2 RIBBLESDALE AVENUE MUSWELL HILL LONDON ENGLAND N11 3GA |
| 2017-10-07 |
insert address 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FG |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARDS / 06/09/2017 |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
FLAT 10 HOWETH COURT 2 RIBBLESDALE AVENUE
MUSWELL HILL
LONDON
N11 3GA
ENGLAND |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-07 |
delete address 456 GOWER ROAD KILLAY SWANSEA WALES SA2 7AL |
| 2017-07-07 |
insert address FLAT 10 HOWETH COURT 2 RIBBLESDALE AVENUE MUSWELL HILL LONDON ENGLAND N11 3GA |
| 2017-07-07 |
update registered_address |
| 2017-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
456 GOWER ROAD
KILLAY
SWANSEA
SA2 7AL
WALES |
| 2016-08-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2016-08-07 |
insert sic_code 70221 - Financial management |
| 2016-08-07 |
insert sic_code 82200 - Activities of call centres |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-03-10 |
delete address THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL |
| 2016-03-10 |
insert address 456 GOWER ROAD KILLAY SWANSEA WALES SA2 7AL |
| 2016-03-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
THE MEDIA CENTRE 7 NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARDS |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMINE |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMINE |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY CUMMINE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD ENGLAND HD1 1RL |
| 2014-12-07 |
insert address THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 5 => 9 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2015-06-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-17 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-03-07 |
delete address 26 PRIESTGATE PETERBOROUGH ENGLAND PE1 1WG |
| 2014-03-07 |
insert address THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD ENGLAND HD1 1RL |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
26 PRIESTGATE
PETERBOROUGH
PE1 1WG
ENGLAND |
| 2013-11-07 |
update returns_last_madeup_date 2013-05-15 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2014-06-12 => 2014-11-03 |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED MR HARRY JAMIESON CUMMINE |
| 2013-10-07 |
delete address 18 FOUNTAIN STREET 13 FOUNTAIN COURT MORLEY LEEDS UNITED KINGDOM LS27 0PD |
| 2013-10-07 |
insert address 26 PRIESTGATE PETERBOROUGH ENGLAND PE1 1WG |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINDER KAUR |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREGORY CUMMINE |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JAMIESON CUMMINE |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
18 FOUNTAIN STREET
13 FOUNTAIN COURT MORLEY
LEEDS
LS27 0PD
UNITED KINGDOM |
| 2013-07-01 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-12 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
18 FOUNTAIN STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0PD
UNITED KINGDOM |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |