| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address CAPITAL & CENTRIC, PHOENIX 72 CHAPELTOWN STREET MANCHESTER UNITED KINGDOM M1 2EY |
| 2023-09-07 |
insert address CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL 64 CHAPELTOWN STREET MANCHESTER ENGLAND M1 2WQ |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
CAPITAL & CENTRIC, PHOENIX 72 CHAPELTOWN STREET
MANCHESTER
M1 2EY
UNITED KINGDOM |
| 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 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM HEATLEY / 24/01/2023 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700004 |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 3 => 2 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103877700004 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700003 |
| 2022-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103877700001 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address SUN HOUSE 2-4 LITTLE PETER STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M15 4PS |
| 2021-02-07 |
insert address CAPITAL & CENTRIC, PHOENIX 72 CHAPELTOWN STREET MANCHESTER UNITED KINGDOM M1 2EY |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
SUN HOUSE 2-4 LITTLE PETER STREET
MANCHESTER
GREATER MANCHESTER
M15 4PS
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103877700003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update account_ref_month 10 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
UNITED KINGDOM |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SPEAKMAN / 18/05/2018 |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK MATHIAS / 18/05/2018 |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
SUN HOUSE 2-4 LITTLE PETER STREET
MANCHESTER
GREATER MANCHESTER
M15 4PS
UNITED KINGDOM |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SPEAKMAN / 10/05/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK MATHIAS / 10/05/2018 |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENUS CAPITAL 1 LIMITED / 04/04/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 10 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-21 => 2019-07-31 |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUS CAPITAL 1 LIMITED |
| 2018-02-15 |
update statutory_documents CESSATION OF GABRIEL LIMITED AS A PSC |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-09 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANCIS SPEAKMAN |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK MATHIAS |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2016-12-19 |
update num_mort_charges 0 => 2 |
| 2016-12-19 |
update num_mort_outstanding 0 => 2 |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103877700002 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103877700001 |
| 2016-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |