| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES |
| 2024-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE THOMPSON / 15/10/2024 |
| 2024-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE LOUISE CLARKE / 15/10/2024 |
| 2024-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE THOMPSON / 15/10/2024 |
| 2024-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHARLOTTE LOUISE CLARKE / 15/10/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
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 |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
UNITED KINGDOM |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE LOUISE CLARKE / 28/05/2015 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-18 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER UNITED KINGDOM M1 4EX |
| 2015-02-07 |
insert address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2015-02-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-06 |
update statutory_documents 18/12/14 FULL LIST |
| 2013-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |