Date | Document Type | Document Description |
---|
2024-05-09 | | CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES |
2024-02-29 | | DIRECTOR APPOINTED MR PEDRO BADOS |
2024-02-29 | | DIRECTOR APPOINTED MR. HAMZA BENAMAR |
2024-02-29 | | DIRECTOR APPOINTED MS MAEGAN DONOVAN |
2024-02-28 | | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON AVANESSIAN |
2024-02-28 | | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAMEGO GRANT |
2024-02-28 | | APPOINTMENT TERMINATED, DIRECTOR ADAM PRICKETT |
2024-02-28 | | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VELCICH |
2024-02-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350008 |
2024-02-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350007 |
2024-02-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350006 |
2024-02-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350004 |
2024-02-01 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350005 |
2024-01-26 | | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BARLOW |
2023-07-04 | | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BARLOW |
2023-07-04 | | DIRECTOR APPOINTED MR ANDREW WILLIAM BARLOW |
2023-06-20 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-05-03 | | CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES |
2023-02-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 076202350007 |
2023-02-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 076202350008 |
2022-12-21 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-21 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-05 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES |
2022-03-22 | AP01 | DIRECTOR APPOINTED MR CHRISTIAN LAMEGO GRANT |
2022-03-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BARLOW |
2021-12-14 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-14 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-13 | | Director's details changed for Mr Andrew Simon Avanessian on 2021-02-01 |
2021-12-13 | CH01 | Director's details changed for Mr Andrew Simon Avanessian on 2021-02-01 |
2021-12-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350001 |
2021-11-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350006 |
2021-11-17 | AP01 | DIRECTOR APPOINTED MR ANDREW SIMON AVANESSIAN |
2021-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
2020-12-14 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350004 |
2020-09-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350003 |
2020-08-17 | AP01 | DIRECTOR APPOINTED MR ADAM PRICKETT |
2020-05-12 | CH01 | Director's details changed for Mr Mark William Barlow on 2020-04-20 |
2020-05-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
2020-03-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350002 |
2019-09-27 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2019-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2018-05-08 | LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1 |
2018-05-08 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
2018-02-09 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-31 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL ASHTON |
2017-05-18 | LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARLOW / 11/04/2017 |
2017-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARLOW / 11/04/2017 |
2017-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350003 |
2016-12-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350002 |
2016-05-24 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-09 | LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 |
2016-05-09 | AR01 | 03/05/16 FULL LIST |
2016-05-09 | AR01 | 03/05/16 FULL LIST |
2015-05-06 | LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 |
2015-05-06 | AR01 | 03/05/15 ANNUAL RETURN FULL LIST |
2015-04-17 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-22 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-03 |
2014-09-22 | ANNOTATION | Clarification |
2014-09-18 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-18 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-23 | LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 |
2014-07-23 | AR01 | 03/05/14 FULL LIST |
2014-07-23 | AR01 | 03/05/14 FULL LIST |
2014-07-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350001 |
2013-09-13 | AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 |
2013-08-07 | AR01 | 30/05/13 ANNUAL RETURN FULL LIST |
2013-06-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
2013-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
16 HIGH HOLBORN
LONDON
WC1V 6BX |
2013-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 16 HIGH HOLBORN, LONDON, WC1V 6BX |
2013-04-15 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-02-19 | AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL ASHTON |
2012-09-08 | DISS40 | Compulsory strike-off action has been discontinued |
2012-09-07 | AR01 | 03/05/12 FULL LIST |
2012-08-28 | GAZ1 | FIRST GAZETTE |
2012-02-23 | AA01 | CURREXT FROM 31/05/2012 TO 31/10/2012 |
2011-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
3 PICCADILLY PLACE
MANCHESTER
M1 3BN
UNITED KINGDOM |
2011-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 3 PICCADILLY PLACE, MANCHESTER, M1 3BN, UNITED KINGDOM |
2011-05-03 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2011-05-03 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |