| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-07 |
delete address HILL QUAYS 5 JORDAN STREET MANCHESTER M15 4PY |
| 2022-06-07 |
insert address LEVEL 12 TOWER 12 18- 22 BRIDGE STREET MANCHESTER ENGLAND M3 3BZ |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
HILL QUAYS 5 JORDAN STREET
MANCHESTER
M15 4PY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS LENNON |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN OWEN BATTYE |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN CLARKE |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS LENNON |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON-ARCHITECTURE GROUP LIMITED |
| 2020-01-20 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-01-20 |
update statutory_documents CESSATION OF ANDREW GEORGE RAE AS A PSC |
| 2020-01-16 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072905850002 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-27 |
update statutory_documents 31/07/16 UNAUDITED ABRIDGED |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072905850002 |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-04 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-24 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE RAE / 08/04/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 08/04/2015 |
| 2014-07-07 |
delete address HILL QUAYS 5 JORDAN STREET MANCHESTER UNITED KINGDOM M15 4PY |
| 2014-07-07 |
insert address HILL QUAYS 5 JORDAN STREET MANCHESTER M15 4PY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 31/03/2011 |
| 2012-03-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 40.00 |
| 2010-08-31 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 2010-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |