| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS GLADYS JAMES |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
delete phone 07789 176 240 |
| 2023-06-01 |
delete phone 0800 1303 556 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-12-08 |
delete index_pages_linkeddomain linkedin.com |
| 2021-12-08 |
insert contact_pages_linkeddomain instagram.com |
| 2021-12-08 |
insert index_pages_linkeddomain instagram.com |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-05-06 |
insert phone 07789 176 240 |
| 2020-05-06 |
insert phone 07825 775 238 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-06-05 |
delete person Lisa Richmond |
| 2019-06-05 |
insert person Dana Nicholson |
| 2019-06-05 |
update person_title Caroline Nichol: Staff Member => Marketing & Tele Appointer |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
delete source_ip 62.69.66.250 |
| 2018-10-23 |
insert source_ip 212.69.228.2 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS JAMES |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS JAMES |
| 2018-05-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
delete person Saffron Mcloughlin |
| 2018-02-02 |
insert person Alan Stratton |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
insert person Saffron Mcloughlin |
| 2017-02-08 |
delete source_ip 62.69.66.100 |
| 2017-02-08 |
insert source_ip 62.69.66.250 |
| 2016-09-30 |
delete person Don Russell |
| 2016-09-02 |
delete person Sandra Tilley |
| 2016-09-02 |
insert person Damien Howell |
| 2016-09-02 |
insert person Don Russell |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8DB |
| 2015-09-07 |
insert address 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-19 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address PINEWOOD HOUSE 28 VICTORIA ROAD HALE ALTRINCHAM CHESHIRE WA15 9AD |
| 2014-11-07 |
insert address 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8DB |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
PINEWOOD HOUSE 28 VICTORIA ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9AD |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-28 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS JAMES / 06/08/2011 |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLADYS JAMES / 06/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 06/08/2010 |
| 2010-01-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
145A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UW |
| 2009-02-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |