| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-18 |
insert general_emails in..@miappi.com |
| 2022-08-18 |
delete address Level 5 22 Upper Ground London SE1 9PD |
| 2022-08-18 |
insert address 5th Floor
10 York Road
London
SE1 7ND |
| 2022-08-18 |
insert email in..@miappi.com |
| 2022-08-18 |
update website_status InternalTimeout => OK |
| 2022-02-17 |
update website_status OK => InternalTimeout |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083377820002 |
| 2021-02-11 |
insert address 12th Floor
10 York Road
London
SE1 7ND |
| 2021-02-07 |
delete address 83 DUCIE STREET DUCIE STREET MANCHESTER M1 2JQ |
| 2021-02-07 |
insert address 12TH FLOOR 10 YORK ROAD LONDON ENGLAND SE1 7ND |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
83 DUCIE STREET
DUCIE STREET
MANCHESTER
M1 2JQ |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083377820002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 487.492 |
| 2019-01-28 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 486.56 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 483.951 |
| 2018-11-21 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 483.019 |
| 2018-09-05 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 480.223 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 476.868 |
| 2018-05-27 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 465.87 |
| 2018-04-04 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 459.394 |
| 2018-01-15 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 449.109 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 446.779 |
| 2017-10-24 |
update statutory_documents 10/10/17 STATEMENT OF CAPITAL GBP 436.995 |
| 2017-10-03 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 435.131 |
| 2017-09-20 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 432.337 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 418.932 |
| 2017-05-28 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 399.863 |
| 2017-05-12 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 397.696 |
| 2017-04-29 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 395.528 |
| 2017-04-09 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 388.161 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 382.308 |
| 2016-11-03 |
update statutory_documents SECOND FILED SH01 - 05/04/16 STATEMENT OF CAPITAL GBP 340.584 |
| 2016-11-03 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 387.611 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 348.758 |
| 2016-06-08 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 349.069 |
| 2016-05-13 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 340.584 |
| 2016-05-13 |
update statutory_documents SUB-DIVISION
05/04/16 |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-02-15 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 314.20 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-05 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STUART FOYLE / 01/01/2014 |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM BUCHANAN / 01/01/2014 |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD BRITTON / 01/01/2014 |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE GRAHAM BUCHANAN / 01/01/2014 |
| 2015-12-29 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 303.80 |
| 2015-11-25 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 300.60 |
| 2015-11-25 |
update statutory_documents 10/11/15 STATEMENT OF CAPITAL GBP 301.00 |
| 2015-11-10 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 299.90 |
| 2015-09-07 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 292.00 |
| 2015-08-03 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 284.20 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 278.20 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 276.90 |
| 2015-06-01 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 257.90 |
| 2015-06-01 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 277.2 |
| 2015-06-01 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 272.9 |
| 2015-05-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-09 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 243.6 |
| 2015-03-09 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 243.6 |
| 2015-03-09 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 243.6 |
| 2015-03-09 |
update statutory_documents 20/02/15 STATEMENT OF CAPITAL GBP 243.6 |
| 2015-01-26 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 243.6 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-20 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-13 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 243.60 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRAIS |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 2014-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-07 |
delete address 83 DUCIE STREET DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2014-01-07 |
insert address 83 DUCIE STREET DUCIE STREET MANCHESTER M1 2JQ |
| 2014-01-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-31 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 232.1 |
| 2013-11-06 |
update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 232.1 |
| 2013-08-01 |
delete address 3RD FLOOR CARVERS WAREHOUSE 77 DALE STREET MANCHESTER UNITED KINGDOM M1 2HG |
| 2013-08-01 |
insert address 83 DUCIE STREET DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
3RD FLOOR CARVERS WAREHOUSE
77 DALE STREET
MANCHESTER
M1 2HG
UNITED KINGDOM |
| 2013-06-25 |
delete address 7 PENN ROAD HIGH WYCOMBE ENGLAND HP15 7LN |
| 2013-06-25 |
insert address 3RD FLOOR CARVERS WAREHOUSE 77 DALE STREET MANCHESTER UNITED KINGDOM M1 2HG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-18 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 210.20 |
| 2013-04-09 |
update statutory_documents ADOPT ARTICLES 18/03/2013 |
| 2013-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-09 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 183.90 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD PRAIS |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
7 PENN ROAD
HIGH WYCOMBE
HP15 7LN
ENGLAND |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |