| Date | Description |
|---|
| 2025-03-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
delete address 6TH FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2024-04-07 |
insert address C/O POMEGRANATE, 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3EB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
6TH FLOOR 49 PETER STREET
MANCHESTER
M2 3NG
ENGLAND |
| 2024-01-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete sic_code 99999 - Dormant Company |
| 2019-07-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SALEEM |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANSAR MAHMOOD |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SALEEM |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ALEXANDER OLIVERIO |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD |
| 2018-05-10 |
update account_ref_month 1 => 12 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANSAR MAHMOOD / 08/02/2018 |
| 2018-04-04 |
update statutory_documents CESSATION OF MATTHEW PHILIP BASTEN AS A PSC |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BASTEN |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-19 => 2018-10-31 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-11-07 |
delete address THE LEXICON 10-12 MOUNT STREET MANCHESTER UNITED KINGDOM M2 5NT |
| 2017-11-07 |
insert address 6TH FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
THE LEXICON 10-12 MOUNT STREET
MANCHESTER
M2 5NT
UNITED KINGDOM |
| 2017-04-27 |
insert sic_code 99999 - Dormant Company |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |