Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-07 |
delete address LLOYD HOUSE LLOYD STREET MANCHESTER ENGLAND M2 5WA |
2023-06-07 |
insert address BARTLE HOUSE OXFORD COURT MANCHESTER ENGLAND M2 3WQ |
2023-06-07 |
update registered_address |
2023-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2023 FROM
LLOYD HOUSE LLOYD STREET
MANCHESTER
M2 5WA
ENGLAND |
2023-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOSS / 21/05/2023 |
2023-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN MOSS / 21/05/2023 |
2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-08-07 |
delete address 14 OAKWOOD AVENUE GATLEY CHESHIRE ENGLAND SK8 4LR |
2021-08-07 |
insert address LLOYD HOUSE LLOYD STREET MANCHESTER ENGLAND M2 5WA |
2021-08-07 |
update registered_address |
2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
14 OAKWOOD AVENUE GATLEY
CHESHIRE
SK8 4LR
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELSPETH FIONA FLORENCE MOSS |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIN |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-27 |
update statutory_documents 09/04/16 FULL LIST |
2016-03-12 |
delete address NO. 1 HARTER STREET MANCHESTER GREATER MANCHESTER M1 6DE |
2016-03-12 |
insert address 14 OAKWOOD AVENUE GATLEY CHESHIRE ENGLAND SK8 4LR |
2016-03-12 |
update registered_address |
2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
NO. 1 HARTER STREET MANCHESTER
GREATER MANCHESTER
M1 6DE |
2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN LEWIN / 17/02/2016 |
2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOSS / 17/02/2016 |
2016-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN MOSS / 17/02/2016 |
2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-05-08 |
delete address NO. 1 HARTER STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 6DE |
2015-05-08 |
insert address NO. 1 HARTER STREET MANCHESTER GREATER MANCHESTER M1 6DE |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-20 |
update statutory_documents 09/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address CENTURY HOUSE 11 ST PETER SQUARE MANCHESTER M2 3DN |
2014-06-07 |
insert address NO. 1 HARTER STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 6DE |
2014-06-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
CENTURY HOUSE 11 ST PETER SQUARE
MANCHESTER
M2 3DN |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN LEWIN / 30/04/2014 |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOSS / 30/04/2014 |
2014-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN MOSS / 30/04/2014 |
2014-04-28 |
update statutory_documents 09/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-04-23 |
update statutory_documents 09/04/13 FULL LIST |
2012-05-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PICCADILLY HOUSE 49 PICCADILLY
MANCHESTER
M1 2AP
ENGLAND |
2012-04-11 |
update statutory_documents 09/04/12 FULL LIST |
2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
CENTURY HOUSE 11 ST PETERS SQUARE
MANCHESTER
M2 3DN |
2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
13 STATION ROAD
LONDON
N3 2SB
UNITED KINGDOM |
2012-01-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
2011-04-14 |
update statutory_documents 09/04/11 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT MOSS |
2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL COLIN LEWIN |
2010-04-28 |
update statutory_documents SECRETARY APPOINTED SUSAN ANN MOSS |
2010-04-28 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 100 |
2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |