| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071443940003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MS SIMONA GABRIELA COCUZ |
| 2022-11-09 |
delete source_ip 46.30.213.21 |
| 2022-11-09 |
insert source_ip 46.30.213.31 |
| 2022-11-09 |
update website_status FlippedRobots => OK |
| 2022-10-05 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-30 |
| 2022-08-01 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 30/03/2021 |
| 2022-03-20 |
delete phone +44 (0)1509 261182 |
| 2022-03-20 |
delete source_ip 46.30.213.245 |
| 2022-03-20 |
insert alias Cresco Innovation and Inventya Grants Ltd |
| 2022-03-20 |
insert phone +44 (0) 1925 551 774 |
| 2022-03-20 |
insert source_ip 46.30.213.21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443940002 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-04 |
insert office_emails ge..@crescoinnovation.co.uk |
| 2021-02-04 |
insert personal_emails pa..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email ca..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email da..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email ge..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email ha..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email ma..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email pa..@crescoinnovation.co.uk |
| 2021-02-04 |
insert email sa..@crescoinnovation.co.uk |
| 2021-02-04 |
insert person Caroline Sykes |
| 2021-02-04 |
insert person Danielle Wallis |
| 2021-02-04 |
insert person Georgia O'Keeffe |
| 2021-02-04 |
insert person Harry Duckels |
| 2021-02-04 |
insert person Mark Holmes |
| 2021-02-04 |
insert person Paul Allen |
| 2021-02-04 |
insert person Sam Testro |
| 2020-07-16 |
delete source_ip 46.30.213.224 |
| 2020-07-16 |
insert source_ip 46.30.213.245 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071443940002 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443940001 |
| 2020-03-07 |
insert sic_code 69203 - Tax consultancy |
| 2020-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-02-29 |
delete address National University of Ireland Galway, University Road, Galway, Ireland H91 TK33 |
| 2020-02-29 |
delete address The Innovation Factory, Forthriver Business Park, Belfast BT12 7DG |
| 2020-02-29 |
delete phone +353 91 524411 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE DE LEONIBUS |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENTYA HOLDINGS LIMITED |
| 2020-02-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-03 |
delete email re..@crescoinnovation.co.uk |
| 2020-01-03 |
delete person Dr Rehman Rafiq |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-23 |
delete source_ip 46.30.213.6 |
| 2019-06-23 |
insert source_ip 46.30.213.224 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR VINEY CHAUHAN |
| 2019-03-27 |
delete source_ip 46.30.213.31 |
| 2019-03-27 |
insert source_ip 46.30.213.6 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL MEREDEW |
| 2018-02-24 |
delete source_ip 46.30.213.19 |
| 2018-02-24 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2018-02-24 |
insert source_ip 46.30.213.31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
delete index_pages_linkeddomain service.gov.uk |
| 2017-08-03 |
insert index_pages_linkeddomain service.gov.uk |
| 2017-05-17 |
delete chairman Richard Zann |
| 2017-05-17 |
insert otherexecutives Marc Greatrex |
| 2017-05-17 |
delete person Alex Nash |
| 2017-05-17 |
delete person Richard Zann |
| 2017-05-17 |
insert person Jack Ross |
| 2017-05-17 |
insert person Jenny Camaradou |
| 2017-05-17 |
insert person Marc Greatrex |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLROYD |
| 2017-03-04 |
delete associated_investor Entrepreneurs Fund |
| 2017-03-04 |
delete source_ip 46.30.211.211 |
| 2017-03-04 |
insert source_ip 46.30.213.19 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
insert associated_investor Entrepreneurs Fund |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
delete phone 01509 733157 |
| 2016-11-15 |
insert person Dr Rehman Rafiq |
| 2016-11-15 |
insert person Paul Farmery |
| 2016-11-15 |
insert person Phil Crosland |
| 2016-11-15 |
insert phone 01509 228495 |
| 2016-09-27 |
insert person Alex Nash |
| 2016-07-01 |
delete about_pages_linkeddomain transport-research.info |
| 2016-07-01 |
delete contact_pages_linkeddomain transport-research.info |
| 2016-07-01 |
delete index_pages_linkeddomain innovateuk.org |
| 2016-07-01 |
delete index_pages_linkeddomain transport-research.info |
| 2016-07-01 |
delete phone 01509 228495 |
| 2016-07-01 |
insert phone 0772 709 2439 |
| 2016-04-27 |
delete about_pages_linkeddomain eurekanetwork.org |
| 2016-04-27 |
delete about_pages_linkeddomain fusionforenergy.europa.eu |
| 2016-04-27 |
delete contact_pages_linkeddomain eurekanetwork.org |
| 2016-04-27 |
delete contact_pages_linkeddomain fusionforenergy.europa.eu |
| 2016-04-27 |
delete index_pages_linkeddomain eurekanetwork.org |
| 2016-04-27 |
delete index_pages_linkeddomain fusionforenergy.europa.eu |
| 2016-04-27 |
delete source_ip 46.30.212.69 |
| 2016-04-27 |
insert about_pages_linkeddomain transport-research.info |
| 2016-04-27 |
insert contact_pages_linkeddomain transport-research.info |
| 2016-04-27 |
insert index_pages_linkeddomain innovateuk.org |
| 2016-04-27 |
insert index_pages_linkeddomain transport-research.info |
| 2016-04-27 |
insert source_ip 46.30.211.211 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-10 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 01/01/2015 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 01/01/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents COMPANY BUSINESS 29/04/2015 |
| 2015-11-08 |
delete address VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4AB |
| 2015-11-08 |
insert address 520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON ENGLAND WA3 7QX |
| 2015-11-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
VANGUARD HOUSE KECKWICK LANE
DARESBURY
WARRINGTON
CHESHIRE
WA4 4AB |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071443940001 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-16 |
update statutory_documents 03/02/15 FULL LIST |
| 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 |
| 2015-01-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLROYD |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL JANE MEREDEW / 01/06/2014 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS CARMEL JANE MEREDEW |
| 2014-03-07 |
delete address VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE ENGLAND WA4 4AB |
| 2014-03-07 |
insert address VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4AB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-05 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 2013-07-01 |
insert address VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE ENGLAND WA4 4AB |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update account_ref_day 28 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX |
| 2013-02-14 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-12-13 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED HOLDENGAZE LTD
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED ALDO DE LEONIBUS |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED VALERIE DE LEONIBUS |
| 2010-02-22 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS
UNITED KINGDOM |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |