| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-07 |
delete address COLONY 5 PICCADILLY PLACE MANCHESTER ENGLAND M1 3BR |
| 2023-10-07 |
insert address HUCKLETREE THE EXPRESS BUILDING 9 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 5AD |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
COLONY 5 PICCADILLY PLACE
MANCHESTER
M1 3BR
ENGLAND |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEWART JONES |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-04 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-08 |
update account_ref_month 7 => 12 |
| 2019-06-20 |
delete address COLONY JACTIN HOUSE HOOD STREET MANCHESTER ENGLAND M4 6WX |
| 2019-06-20 |
insert address COLONY 5 PICCADILLY PLACE MANCHESTER ENGLAND M1 3BR |
| 2019-06-20 |
update registered_address |
| 2019-06-03 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
COLONY JACTIN HOUSE HOOD STREET
MANCHESTER
M4 6WX
ENGLAND |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SEABROOK / 22/08/2018 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM SEABROOK / 22/08/2018 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FALINSKI |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SEABROOK |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FALINSKI |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SEABROOK |
| 2018-07-06 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2018-07-06 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
C/O EDWARDS VEEDER (UK) LIMITED, GROUND FLOOR 4 BROADGATE, BROADWAY BUSINESS PARK
CHADDERTON
OLDHAM
0L9 9XA
UNITED KINGDOM |
| 2018-07-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |