| Date | Description |
|---|
| 2023-08-07 |
delete address CHARTER BUILDINGS 9 ASHTON LANE SALE GREATER MANCHESTER ENGLAND M33 6WT |
| 2023-08-07 |
insert address 16 BLACKFRIARS STREET MANCHESTER ENGLAND M3 5BQ |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER NELSON / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES YOUNG / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HUGHES / 10/07/2023 |
| 2023-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL HUGHES / 10/07/2023 |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
CHARTER BUILDINGS 9 ASHTON LANE
SALE
GREATER MANCHESTER
M33 6WT
ENGLAND |
| 2023-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HUGHES / 05/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-07-04 |
delete source_ip 3.248.8.137 |
| 2022-07-04 |
delete source_ip 52.49.198.28 |
| 2022-07-04 |
delete source_ip 52.212.43.230 |
| 2022-07-04 |
insert source_ip 34.251.201.224 |
| 2022-07-04 |
insert source_ip 34.253.101.190 |
| 2022-07-04 |
insert source_ip 54.194.170.100 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-07 |
delete address 5 AMBASSADOR PLACE, STOCKPORT ROAD ALTRINCHAM ENGLAND WA15 8DB |
| 2021-10-07 |
insert address CHARTER BUILDINGS 9 ASHTON LANE SALE GREATER MANCHESTER ENGLAND M33 6WT |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HUGHES / 29/09/2021 |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
5 AMBASSADOR PLACE, STOCKPORT ROAD
ALTRINCHAM
WA15 8DB
ENGLAND |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER NELSON / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES YOUNG / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES YOUNG / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HUGHES / 29/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL GBP 2.29 |
| 2021-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-15 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-03-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 2.29 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete sic_code 61100 - Wired telecommunications activities |
| 2019-12-07 |
insert sic_code 73110 - Advertising agencies |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 2.16 |
| 2019-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HUGHES / 14/11/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES YOUNG |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents SUB-DIVISION
15/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HUGHES / 30/05/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL HUGHES / 30/05/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 2.11 |
| 2017-10-07 |
delete address SUITE 3RC STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM WA14 1EP |
| 2017-10-07 |
insert address 5 AMBASSADOR PLACE, STOCKPORT ROAD ALTRINCHAM ENGLAND WA15 8DB |
| 2017-10-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
SUITE 3RC STATION HOUSE STAMFORD NEW ROAD
ALTRINCHAM
WA14 1EP |
| 2017-08-07 |
update registered_address |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update account_ref_month 12 => 3 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-05 => 2016-12-31 |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-08-12 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 2016-01-07 |
delete address SUITE 3RC STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM ENGLAND WA141EP |
| 2016-01-07 |
insert address SUITE 3RC STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM WA141EP |
| 2016-01-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |