| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents SECOND FILED SH01 - 15/11/23 STATEMENT OF CAPITAL GBP 230 |
| 2024-09-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-11-15 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 200 |
| 2023-09-07 |
delete address 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BL |
| 2023-09-07 |
insert address UNIT 7 HILLSIDE ENTERPRISE CENTRE BEESTON ROAD LEEDS ENGLAND LS11 8ND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update registered_address |
| 2023-09-06 |
delete address Suite 8, 3rd Floor, 1 City Approach, Albert Street
Salford
M30 0BG
UK |
| 2023-09-06 |
insert address Beeston Road
Leeds
LS11 8ND
UK |
| 2023-09-06 |
update primary_contact Suite 8, 3rd Floor, 1 City Approach, Albert Street
Salford
M30 0BG
UK => Beeston Road
Leeds
LS11 8ND
UK |
| 2023-08-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
1 CITY APPROACH ALBERT STREET
ECCLES
MANCHESTER
M30 0BL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-15 |
update website_status OK => EmptyPage |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete address 1 CAROLINA WAY SALFORD ENGLAND M50 2ZY |
| 2019-12-07 |
insert address 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BL |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
1 CAROLINA WAY
SALFORD
M50 2ZY
ENGLAND |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN CHRISTINA STANDEVEN / 03/10/2019 |
| 2019-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN CHRISTINA STANDEVEN / 03/10/2019 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN SMITH |
| 2017-10-24 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 324B 23 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ |
| 2017-05-07 |
insert address 1 CAROLINA WAY SALFORD ENGLAND M50 2ZY |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
324B 23 GOODLASS ROAD
LIVERPOOL
MERSEYSIDE
L24 9HJ |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-22 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 30/03/2012 |
| 2015-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 30/03/2012 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-23 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 324B 23 GOODLASS ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L24 9HJ |
| 2014-02-07 |
insert address 324B 23 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-01-13 |
update statutory_documents 15/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 170 |
| 2013-01-29 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
9 SILVERSTONE DRIVE
LIVERPOOL
L36 4QT |
| 2012-01-24 |
update statutory_documents 15/11/11 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HENRY / 01/04/2011 |
| 2012-01-23 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 160 |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 01/07/2010 |
| 2010-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 01/07/2010 |
| 2010-09-29 |
update statutory_documents ADOPT ARTICLES 14/09/2010 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA HENRY / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CHRISTINA HENRY / 07/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAUREN CHRISTINA HENRY / 07/12/2009 |
| 2009-03-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PETERSON LOGGED FORM |
| 2008-12-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LAUREN CHRISTINA HENRY |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |