| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2020-12-07 |
delete address UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON MERSEYSIDE ENGLAND CH43 3EA |
| 2020-12-07 |
insert address THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL ENGLAND CH44 5TN |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
UNIT 3 PRENTON BUSINESS PARK
PRENTON WAY
PRENTON
MERSEYSIDE
CH43 3EA
ENGLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BAKER / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BAKER / 01/10/2020 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BAKER / 21/09/2019 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BAKER / 20/09/2019 |
| 2020-08-12 |
update statutory_documents CESSATION OF LISA JANE BAKER AS A PSC |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BAKER |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA BAKER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-07 |
delete address C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT |
| 2019-09-07 |
insert address UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON MERSEYSIDE ENGLAND CH43 3EA |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BAKER / 21/08/2019 |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BAKER / 21/08/2019 |
| 2019-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE BAKER / 21/08/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BAKER / 16/08/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA JANE BAKER / 16/08/2019 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
C/O UHY HACKER YOUNG ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 6HT |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BAKER / 16/08/2019 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA JANE BAKER / 16/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-01-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANTHONY BAKER |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE BAKER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-10-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-03 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-20 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-21 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-17 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2010-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-03 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LISA JANE BAKER |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED CRAIG ANTHONY BAKER |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |