| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2024 FROM
MANCHESTER BUSINESS PARK 3000 AVIATOR WAY
MANCHESTER
M22 5TG |
| 2024-04-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LEANNE MAKEY DELANEY |
| 2024-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CRAWFORD |
| 2024-02-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-09 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-04-19 |
| 2023-01-19 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-11-14 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-10-14 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 10 => 3 |
| 2021-12-01 |
update statutory_documents CURREXT FROM 30/10/2021 TO 31/03/2022 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-14 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087380540001 |
| 2021-07-14 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA MARJORIE LOUISE CRAWFORD |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSPICE HOLDINGS LIMITED |
| 2021-07-07 |
update statutory_documents CESSATION OF DAVID JOHN CORKILL AS A PSC |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CORKILL |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-14 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-26 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-18 => 2016-07-31 |
| 2015-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
delete address MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER UNITED KINGDOM M22 5TG |
| 2014-11-07 |
insert address MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG |
| 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 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-29 |
update statutory_documents 18/10/14 FULL LIST |
| 2013-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |