| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2022-04-07 |
insert address SUITE 2 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7AZ |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
UNITED KINGDOM |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
2ND FLOOR
HANOVER HOUSE 30 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 21/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2016-01-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-12-08 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-02 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 17/02/2015 |
| 2014-11-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER UNITED KINGDOM M1 4EX |
| 2014-11-07 |
insert address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2014-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-23 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 21/10/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 21/10/2014 |
| 2014-07-07 |
update account_ref_month 10 => 12 |
| 2014-06-19 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |