| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REACT SECRETARIAL SERVICES LTD |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ANDREW PRATT |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY WOJCIK |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WOJCIK / 25/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN STEPHEN / 25/08/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 25/08/2023 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WOJCIK / 21/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN STEPHEN / 03/02/2022 |
| 2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 03/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDY WOJCIK |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL SILVER |
| 2021-07-27 |
update statutory_documents CESSATION OF ASHWOOD CAPITAL INC AS A PSC |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR |
| 2020-10-30 |
insert address C/O REACT BUSINESS SERVICES CITY PAVILION CANNON GREEN, 27 BUSH LANE LONDON ENGLAND EC4R 0AA |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWOOD CAPITAL INC |
| 2020-10-13 |
update statutory_documents CESSATION OF ROGER WILLIAM PURKISS AS A PSC |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
SUITE 576, 2ND FLOOR
ELDER HOUSE, ELDER GATE
MILTON KEYNES
MK9 1LR |
| 2020-08-05 |
update statutory_documents SECRETARY APPOINTED REACT SECRETARIAL SERVICES LTD |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PRATT |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY TREASURE |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY TREASURE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-04-10 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-04-26 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-04-26 |
insert sic_code 61900 - Other telecommunications activities |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY TREASURE / 10/04/2017 |
| 2017-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSAY TREASURE / 10/04/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NAVEEN STEPHEN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-19 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-07 |
insert company_previous_name HOOPER MUSIC LTD |
| 2015-10-07 |
update name HOOPER MUSIC LTD => MANHATTAN ROSE LTD |
| 2015-09-30 |
update statutory_documents COMPANY NAME CHANGED HOOPER MUSIC LTD
CERTIFICATE ISSUED ON 30/09/15 |
| 2015-09-07 |
delete address CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE |
| 2015-09-07 |
insert address SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2BE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-24 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 2BE |
| 2013-12-07 |
insert address CORPORATE SOLUTIONS 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-11-06 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-26 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2012-10-24 |
update statutory_documents 26/09/12 FULL LIST |
| 2011-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |