| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-06-07 |
delete address 2 CITY APPROACH SUITE 9, 2ND FLOOR ALBERT STREET MANCHESTER ENGLAND M30 0BL |
| 2023-06-07 |
insert address ARRIVE BLUE, BLUE TOWER MEDIACITY SALFORD QUAYS GREATER MANCHESTER UNITED KINGDOM M50 2ST |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
2 CITY APPROACH SUITE 9, 2ND FLOOR
ALBERT STREET
MANCHESTER
M30 0BL
ENGLAND |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
ARRIVE BLUE BLUE TOWER
MEDIACITY
SALFORD QUAYS
GREATER MANCHESTER
M50 2ST
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-29 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-20 => 2022-06-29 |
| 2022-03-15 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PHILIP MCLAREN / 10/02/2022 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
| 2021-12-07 |
delete address SUITE 107, SALFORD INNOVATION FORUM 51 FREDERICK ROAD SALFORD GREATER MANCHESTER UNITED KINGDOM M6 6FP |
| 2021-12-07 |
insert address 2 CITY APPROACH SUITE 9, 2ND FLOOR ALBERT STREET MANCHESTER ENGLAND M30 0BL |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-20 |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
35 ROYSTON ROAD
FIRSWOOD
MANCHESTER
LANCASHIRE
M16 0EU
ENGLAND |
| 2021-09-20 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
35 35 ROYSTON ROAD
MANCHESTER
LANCASHIRE
M16 0EU
UNITED KINGDOM |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
SUITE 107, SALFORD INNOVATION FORUM 51 FREDERICK ROAD
SALFORD
GREATER MANCHESTER
M6 6FP
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 3 => 9 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address OFFICE 24, THE PIE FACTORY 101 BROADWAY SALFORD QUAYS GREATER MANCHESTER ENGLAND M50 2EQ |
| 2018-03-07 |
insert address SUITE 107, SALFORD INNOVATION FORUM 51 FREDERICK ROAD SALFORD GREATER MANCHESTER UNITED KINGDOM M6 6FP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
OFFICE 24, THE PIE FACTORY 101 BROADWAY
SALFORD QUAYS
GREATER MANCHESTER
M50 2EQ
ENGLAND |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX MCLAREN |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE CLARKE |
| 2016-02-12 |
delete address UNIT 24 101 BROADWAY SALFORD M50 2EQ |
| 2016-02-12 |
insert address OFFICE 24, THE PIE FACTORY 101 BROADWAY SALFORD QUAYS GREATER MANCHESTER ENGLAND M50 2EQ |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-02-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-01-31 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
UNIT 24 101
BROADWAY
SALFORD
M50 2EQ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-02-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-01-31 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNIT 24 101 BROADWAY SALFORD ENGLAND M50 2EQ |
| 2014-03-08 |
insert address UNIT 24 101 BROADWAY SALFORD M50 2EQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-10-24 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-11-21 => 2015-02-28 |
| 2014-02-16 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-07 |
delete address 35 ROYSTON ROAD MANCHESTER M16 0EU |
| 2014-02-07 |
insert address UNIT 24 101 BROADWAY SALFORD ENGLAND M50 2EQ |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
35 ROYSTON ROAD
MANCHESTER
M16 0EU |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 35 ROYSTON ROAD MANCHESTER ENGLAND M16 0EU |
| 2013-11-07 |
insert address 35 ROYSTON ROAD MANCHESTER M16 0EU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-24 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
8 HUXLEY DRIVE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2PH
UNITED KINGDOM |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-24 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEX MCLAREN |
| 2010-08-25 |
update statutory_documents SECRETARY APPOINTED MS KAREN CLARKE |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE CLARKE / 24/10/2009 |
| 2009-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX PHILIP MCLAREN / 24/10/2009 |
| 2008-10-30 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 2008-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |