| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address BLUE TOWER MEDIA CITY UK SALFORD MANCHESTER ENGLAND M50 2ST |
| 2020-06-07 |
insert address 76 KING STREET MANCHESTER ENGLAND UNITED KINGDOM M2 4NH |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
BLUE TOWER MEDIA CITY UK
SALFORD
MANCHESTER
M50 2ST
ENGLAND |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 29 |
| 2020-03-07 |
update account_ref_month 3 => 2 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-11-30 |
| 2020-02-11 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 29/02/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
delete address C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2019-02-07 |
insert address BLUE TOWER MEDIA CITY UK SALFORD MANCHESTER ENGLAND M50 2ST |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
BLUE TOWER BLUE TOWER
MEDIACITYUK
SALFORD
MANCHESTER
M50 2ST
ENGLAND |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2018-04-07 |
insert address C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLIN ROBERT JACKSON / 22/07/2016 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFF PAUL HULSTON / 22/07/2016 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK STEPHEN MURRAY / 22/07/2016 |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
C/O GENIAC UK LIMITED 30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND |
| 2018-03-07 |
update account_ref_month 7 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-04-30 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-22 => 2019-04-30 |
| 2018-01-05 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/01/2018 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-07 |
delete address 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2017-11-07 |
insert address C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL HULSTON / 26/10/2017 |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
UNITED KINGDOM |
| 2017-04-12 |
update statutory_documents 28/03/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL HOLSTON / 22/07/2016 |
| 2016-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |