| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NEWBY |
| 2022-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-07 |
delete address 11 BARING STREET MANCHESTER ENGLAND M1 2PY |
| 2021-02-07 |
insert address HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DH |
| 2021-02-07 |
update registered_address |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
11 BARING STREET
MANCHESTER
M1 2PY
ENGLAND |
| 2020-12-07 |
delete address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER M20 5PG |
| 2020-12-07 |
insert address 11 BARING STREET MANCHESTER ENGLAND M1 2PY |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE
WILMSLOW ROAD
MANCHESTER
M20 5PG |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-11 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-09 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-25 => 2015-10-31 |
| 2014-09-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER ENGLAND M20 5PG |
| 2014-04-07 |
insert address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER M20 5PG |
| 2014-04-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-03 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |