| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-09 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-09 |
| 2021-09-09 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 7 => 8 |
| 2021-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ZUBAIR ISMAIL HAKIM |
| 2020-07-07 |
update account_ref_month 1 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
| 2019-05-07 |
insert address UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN LANCASHIRE ENGLAND BB3 1AE |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents ADOPT ARTICLES 03/04/2019 |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2019-04-08 |
update statutory_documents CESSATION OF IAN DAVID SILVERBERG AS A PSC |
| 2019-04-08 |
update statutory_documents CESSATION OF MARTINE BEVERLEY SILVERBERG AS A PSC |
| 2019-04-08 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 120 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 6 => 7 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
61 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID SILVERBERG / 17/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINE BEVERLEY SILVERBERG / 17/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID SILVERBERG / 06/04/2016 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINE BEVERLEY SILVERBERG / 06/04/2016 |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DORRICOTT |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-17 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-21 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-20 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-21 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-29 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-10 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SILVERBERG / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINE BEVERLEY SILVERBERG / 01/10/2009 |
| 2009-06-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
40 WHITECHAPEL
LIVERPOOL
MERSEYSIDE L1 6DZ |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
164 AIGBURTH RD
LIVERPOOL 17
L17 7BR |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents £ IC 220/110
31/08/01
£ SR 110@1=110 |
| 2001-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-08 |
update statutory_documents £ IC 550/220
29/05/97
£ SR 330@1=330 |
| 1997-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents ALTER MEM AND ARTS 29/05/97 |
| 1997-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1986-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1967-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |