| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON STOREY / 14/11/2023 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LAW DEB, 2 NEW BAILEY 6 STANLEY STREET
MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON STOREY / 26/10/2022 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL KNOCH / 02/06/2022 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, 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 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MILLER |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENDALL KNOCH |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DETTER |
| 2022-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART JR. |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY DETTER / 01/12/2017 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANLEY STEWART JR. / 17/06/2018 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-05-07 |
delete address CHISWICK PLACE 272 GUNNERSBURY AVENUE CHISWICK LONDON ENGLAND W4 5QB |
| 2019-05-07 |
insert address VANTAGE LONDON GREAT WEST ROAD BRENTFORD UNITED KINGDOM TW8 9AG |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
CHISWICK PLACE 272 GUNNERSBURY AVENUE
CHISWICK
LONDON
W4 5QB
ENGLAND |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON STOREY / 07/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY DETTER / 07/02/2018 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDERSON STOREY |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED ROGER ANTHONY DETTER |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TAWEEL |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN M TAWEEL |
| 2016-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-07 |
update account_ref_month 5 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2018-02-05 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |