| 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 |
| 2023-10-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, 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 |
| 2022-12-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-07-07 |
delete address 6TH FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2020-07-07 |
insert address 127 VICARS HALL GARDENS WORSLEY MANCHESTER ENGLAND M28 1HW |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
6TH FLOOR 49 PETER STREET
MANCHESTER
M2 3NG
ENGLAND |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-11-07 |
delete address 2ND FLOOR, THE LEXICON 10-12 MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2017-11-07 |
insert address 6TH FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
2ND FLOOR, THE LEXICON 10-12 MOUNT STREET
MANCHESTER
M2 5NT
ENGLAND |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
6TH FLOOR 49TH PETER STREET
MANCHESTER
M2 3NG
ENGLAND |
| 2017-10-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT |
| 2017-06-07 |
insert address 2ND FLOOR, THE LEXICON 10-12 MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2017-06-07 |
update reg_address_care_of POMEGRANATE CONSULTING => null |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
C/O POMEGRANATE CONSULTING
THE LEXICON 10-12 MOUNT STREET
MANCHESTER
M2 5NT |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE REYNOLDS / 08/05/2017 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-10 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
| 2015-11-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address THE LEXICON 10-12 MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2015-07-07 |
insert address THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT |
| 2015-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-06 |
| 2015-07-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-18 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE REYNOLDS / 01/02/2015 |
| 2015-05-07 |
delete address PETER HOUSE OXFORD STREET MANCHESTER UNITED KINGDOM M1 5AN |
| 2015-05-07 |
insert address THE LEXICON 10-12 MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2015-05-07 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
C/O POMEGRANATE CONSULTING
PETER HOUSE OXFORD STREET
MANCHESTER
M1 5AN
UNITED KINGDOM |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |