| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2024 FROM
BRAMHALL HOUSE, 14 ACK LANE EAST
BRAMHALL
STOCKPORT
SK7 2BY
ENGLAND |
| 2024-09-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-09-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-06-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-26 |
update statutory_documents PREVEXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-04-07 |
delete address BRAMHALL HOUSE ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
| 2023-04-07 |
insert address BRAMHALL HOUSE, 14 ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
BRAMHALL HOUSE ACK LANE EAST
BRAMHALL
STOCKPORT
SK7 2BY
ENGLAND |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address SUITE 1, DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
| 2021-10-07 |
insert address BRAMHALL HOUSE ACK LANE EAST BRAMHALL STOCKPORT ENGLAND SK7 2BY |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
SUITE 1, DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD
HANDFORTH
WILMSLOW
SK9 3HW
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORRE HOLDINGS SA / 06/03/2020 |
| 2021-02-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-06-15 |
delete address 61 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4JZ |
| 2019-06-15 |
insert address SUITE 1, DEANWAY TECHNOLOGY CENTRE 2 WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
| 2019-06-15 |
update registered_address |
| 2019-06-06 |
update statutory_documents ADOPT ARTICLES 10/05/2019 |
| 2019-05-31 |
update statutory_documents SECOND FILING OF PSC02 FOR CORRE HOLDINGS SA |
| 2019-05-31 |
update statutory_documents SUB-DIVISION
10/05/19 |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
61 QUEEN SQUARE
BRISTOL
BS1 4JZ
UNITED KINGDOM |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents ADOPT ARTICLES 02/04/2019 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-17 |
update statutory_documents SUB-DIVISION
02/04/19 |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-12 |
delete address 8 PIPE LANE BRISTOL BS1 5AJ |
| 2016-05-12 |
insert address 61 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4JZ |
| 2016-05-12 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
8 PIPE LANE BRISTOL
BS1 5AJ |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 8 PIPE LANE BRISTOL UNITED KINGDOM BS1 5AJ |
| 2015-10-07 |
insert address 8 PIPE LANE BRISTOL BS1 5AJ |
| 2015-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-30 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |