| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 18/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 18/03/2020 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 11/03/2020 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 11/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 04/04/2019 |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 04/04/2019 |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CARR / 06/04/2016 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 06/04/2016 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEWART TAYLOR / 06/04/2016 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 24 LEVER STREET MANCHESTER ENGLAND M1 1DZ |
| 2016-12-19 |
insert address 100 HEATHBANK ROAD HEATHBANK ROAD CHEADLE HULME CHEADLE ENGLAND SK8 6HX |
| 2016-12-19 |
update reg_address_care_of TRUE NORTH COMMUNICATIONS => MARTIN CARR |
| 2016-12-19 |
update registered_address |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
C/O TRUE NORTH COMMUNICATIONS
24 LEVER STREET
MANCHESTER
M1 1DZ
ENGLAND |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-11 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
delete address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
| 2016-01-07 |
insert address 24 LEVER STREET MANCHESTER ENGLAND M1 1DZ |
| 2016-01-07 |
update reg_address_care_of null => TRUE NORTH COMMUNICATIONS |
| 2016-01-07 |
update registered_address |
| 2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW |
| 2015-06-07 |
delete address LOCKSIDE MILL ST. MARTIN'S ROAD MARPLE CHESHIRE SK6 7BZ |
| 2015-06-07 |
insert address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
LOCKSIDE MILL ST. MARTIN'S ROAD
MARPLE
CHESHIRE
SK6 7BZ |
| 2015-05-22 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER CARR / 04/04/2014 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD EMMERICH / 04/04/2014 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 04/04/2014 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-12-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address LOCKSIDE MILL ST. MARTIN'S ROAD MARPLE CHESHIRE ENGLAND SK6 7BZ |
| 2014-07-07 |
insert address LOCKSIDE MILL ST. MARTIN'S ROAD MARPLE CHESHIRE SK6 7BZ |
| 2014-07-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-06-24 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |