| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES |
| 2024-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER BERNHARD GOBEL / 20/01/2024 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2024-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WERNER BERNHARD GOBEL / 20/01/2024 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-22 => 2022-10-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-12 |
delete address Adamson House
Towers Business Park
Ground Floor
Didsbury, Manchester
M20 2YY
United Kingdom |
| 2021-09-12 |
insert address Unity House, Suite 888
Westwood Park
Wigan
Greater Manchester
United Kingdom
WN3 4HE |
| 2021-09-12 |
update primary_contact Adamson House
Towers Business Park
Ground Floor
Didsbury, Manchester
M20 2YY
United Kingdom => Unity House, Suite 888
Westwood Park
Wigan
Greater Manchester
United Kingdom
WN3 4HE |
| 2021-09-07 |
delete address ADAMSON HOUSE TOWERS BUSINESS PARK, GROUND FLOOR WILMSLOW ROAD, DIDSBURY MANCHESTER UNITED KINGDOM M20 2YY |
| 2021-09-07 |
insert address UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN ENGLAND WN3 4HE |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
ADAMSON HOUSE TOWERS BUSINESS PARK, GROUND FLOOR
WILMSLOW ROAD, DIDSBURY
MANCHESTER
M20 2YY
UNITED KINGDOM |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER BERNHARD GOBEL / 12/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WERNER BERNHARD GOBEL / 12/08/2021 |
| 2021-06-07 |
delete address ADAMSON HOUSE TOWERS BUSINESS PARK GROUND FLOOR MANCHESTER UNITED KINGDOM M20 2YY |
| 2021-06-07 |
insert address ADAMSON HOUSE TOWERS BUSINESS PARK, GROUND FLOOR WILMSLOW ROAD, DIDSBURY MANCHESTER UNITED KINGDOM M20 2YY |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
ADAMSON HOUSE TOWERS BUSINESS PARK
GROUND FLOOR
MANCHESTER
M20 2YY
UNITED KINGDOM |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-03-07 |
delete address OFFICE ABOVE 189 GREAT WESTERN STREET MANCHESTER ENGLAND M14 4LN |
| 2020-03-07 |
insert address ADAMSON HOUSE TOWERS BUSINESS PARK GROUND FLOOR MANCHESTER UNITED KINGDOM M20 2YY |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
OFFICE ABOVE 189 GREAT WESTERN STREET
MANCHESTER
M14 4LN
ENGLAND |
| 2020-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |