| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-09-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL RICHARD BILLS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAN |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-09 |
delete address VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 2020-08-09 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
VERNON HOUSE 23 SICILIAN AVENUE
LONDON
WC1A 2QS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WAN / 01/07/2019 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BENJAMIN FANTON / 01/07/2019 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/11/2017 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR. VINAY HEBBAR |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARVEY |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-02 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-05 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-15 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2011-12-05 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED VICTORIA WALES WINSTON |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED VINCENT DESSAIN |
| 2011-05-31 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |