| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-07 |
update num_mort_charges 10 => 11 |
| 2023-10-07 |
update num_mort_outstanding 6 => 7 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690011 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690010 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 7 => 9 |
| 2022-07-07 |
update num_mort_outstanding 3 => 5 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690009 |
| 2022-06-07 |
update num_mort_charges 5 => 7 |
| 2022-06-07 |
update num_mort_outstanding 1 => 3 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690008 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690007 |
| 2022-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690006 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
update num_mort_outstanding 3 => 1 |
| 2022-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197690003 |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197690004 |
| 2022-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690005 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_charges 2 => 4 |
| 2021-06-07 |
update num_mort_outstanding 0 => 2 |
| 2021-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690004 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690003 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197690001 |
| 2020-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197690002 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-07 |
delete address C/O LOPIAN GROSS BARNETT & CO CARDINAL HOUSE 20 ST. MARY'S PARSONAGE MANCHESTER GREATER MANCHESTER M3 2LG |
| 2019-04-07 |
insert address 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER ENGLAND M3 5FS |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
C/O LOPIAN GROSS BARNETT & CO CARDINAL HOUSE
20 ST. MARY'S PARSONAGE
MANCHESTER
GREATER MANCHESTER
M3 2LG |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LEE |
| 2017-07-28 |
update statutory_documents CESSATION OF VICTORIA LEE AS A PSC |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL MARK LEE / 24/07/2017 |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LEE / 24/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690001 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086197690002 |
| 2017-01-07 |
update statutory_documents ADOPT ARTICLES 12/12/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-10-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-09-22 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-22 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O LOPIAN GROSS BARNETT & CO CARDINAL HOUSE 20 ST. MARY'S PARSONAGE MANCHESTER GREATER MANCHESTER UNITED KINGDOM M3 2LG |
| 2014-09-07 |
insert address C/O LOPIAN GROSS BARNETT & CO CARDINAL HOUSE 20 ST. MARY'S PARSONAGE MANCHESTER GREATER MANCHESTER M3 2LG |
| 2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-06 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |