| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
delete address MANCHESTER BUSINESS PARK 350 AVIATOR WAY MANCHESTER M22 5TG |
| 2023-07-07 |
insert address MANCHESTER BUSINESS PARK 3500 AVIATOR WAY MANCHESTER UNITED KINGDOM M22 5TG |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
MANCHESTER BUSINESS PARK 350 AVIATOR WAY
MANCHESTER
M22 5TG |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-03-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2023-03-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
| 2022-03-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
| 2022-03-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED KAREEM MOUSTAFA |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/20 |
| 2021-06-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/20 |
| 2021-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/20 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BERGIN |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL MASSIE |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT |
| 2019-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 2019-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED ALAN BERGIN |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON LEIGH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-29 |
update statutory_documents 07/08/14 STATEMENT OF CAPITAL GBP 3 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW BOWIE |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL PLANT |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LANG |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-07-01 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-08-01 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2013-08-01 |
insert address MANCHESTER BUSINESS PARK 350 AVIATOR WAY MANCHESTER M22 5TG |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 6 => 5 |
| 2013-08-01 |
update accounts_next_due_date 2015-03-28 => 2015-02-28 |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-07-10 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/05/2014 |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED BRANDON HOWARD LEIGH |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED JON LANG |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED MARTYN JOHN CAMPBELL |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2013-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |