| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 101 SUNLIGHT HOUSE 85 QUAY STREET MANCHESTER ENGLAND M3 3JZ |
| 2024-04-07 |
insert address DICKINSON HOUSE 20 DICKINSON STREET MANCHESTER UNITED KINGDOM M1 4LF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125913130002 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK TRAVIS |
| 2023-01-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents ADOPT ARTICLES 18/01/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-07 => 2023-02-28 |
| 2021-11-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-12 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 176.64 |
| 2021-07-05 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 127.31 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 29/01/2021 |
| 2021-02-25 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 117.81 |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125913130001 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-06 |
update statutory_documents ADOPT ARTICLES 16/09/2020 |
| 2020-10-06 |
update statutory_documents SUB-DIVISION
16/09/20 |
| 2020-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125913130001 |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREAM SENSING (NOMINEE 1) LTD |
| 2020-09-28 |
update statutory_documents CESSATION OF BRIAN STEWART HOYLE AS A PSC |
| 2020-09-28 |
update statutory_documents CESSATION OF KENNETH MARK PRIMROSE AS A PSC |
| 2020-09-28 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 101.37 |
| 2020-09-28 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 13.7 |
| 2020-09-28 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 85.01 |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STEWART HOYLE |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MARK PRIMROSE / 02/07/2020 |
| 2020-07-03 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |