| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
delete source_ip 46.30.215.83 |
| 2023-04-27 |
insert source_ip 46.30.213.147 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-21 |
delete source_ip 46.30.215.73 |
| 2020-07-21 |
insert source_ip 46.30.215.83 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-04-24 |
delete source_ip 46.30.213.243 |
| 2019-04-24 |
insert source_ip 46.30.215.73 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-02 |
delete alias SLD Managment |
| 2017-12-02 |
delete industry_tag project planning, control and management |
| 2017-12-02 |
insert address 1 Mortimer Street, Birkenhead, Merseyside. CH41 5EU |
| 2017-12-02 |
insert registration_number 07770894 |
| 2017-12-02 |
update primary_contact null => 1 Mortimer Street, Birkenhead, Merseyside. CH41 5EU |
| 2017-11-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-08-30 |
delete source_ip 46.30.212.90 |
| 2016-08-30 |
insert source_ip 46.30.213.243 |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY ISABEL DALY |
| 2015-10-08 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-05-08 |
delete address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5EU |
| 2015-05-08 |
insert address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2015-05-08 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2015-04-27 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
delete phone +44(0)7841 643329 |
| 2014-10-16 |
insert phone +44(0)7885 909690 |
| 2014-04-07 |
delete address 56 HAMILTON SQUARE BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM CH41 5AS |
| 2014-04-07 |
insert address 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5EU |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
56 HAMILTON SQUARE
BIRKENHEAD,
MERSEYSIDE,
CH41 5AS
UNITED KINGDOM |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALY / 18/02/2014 |
| 2013-11-14 |
delete source_ip 46.30.211.60 |
| 2013-11-14 |
insert source_ip 46.30.212.90 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-02 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 102 |
| 2013-10-02 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 102 |
| 2013-09-18 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-12 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-11-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALY / 16/09/2011 |
| 2011-09-28 |
update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DALY |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |