| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARMSTRONG |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO 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 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID SMITH |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-04-15 |
update statutory_documents ADOPT ARTICLES 04/03/2020 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JASON WILLIAM BEAUMONT |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-07-07 |
update account_ref_month 3 => 7 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-04-30 |
| 2018-06-27 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/07/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMSTRONG LEARNING LIMITED |
| 2018-01-07 |
delete address GRAEME HOUSE DERBY SQUARE LIVERPOOL L2 7ZH |
| 2018-01-07 |
insert address 26 HULME STREET MANCHESTER ENGLAND M1 5BW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
GRAEME HOUSE DERBY SQUARE
LIVERPOOL
L2 7ZH |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ARMSTRONG |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROY POWELL |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY TAYLOR |
| 2017-12-20 |
update statutory_documents CESSATION OF GARY PHILIP JUDGE AS A PSC |
| 2017-12-20 |
update statutory_documents CESSATION OF JAMES MICHAEL QUINN AS A PSC |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JUDGE |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
delete address SUITE 9A JUBILEE HOUSE, ALTCAR ROAD FORMBY UNITED KINGDOM L37 8DL |
| 2017-04-26 |
insert address GRAEME HOUSE DERBY SQUARE LIVERPOOL L2 7ZH |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
SUITE 9A JUBILEE HOUSE,
ALTCAR ROAD
FORMBY
L37 8DL
UNITED KINGDOM |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-09-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-08-23 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-11 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-09 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED GARY JUDGE |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED JAMES QUINN |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEWIS |
| 2014-05-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-02 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED LINDA LEWIS |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS |
| 2012-06-13 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-06-07 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED GARY WILLIAM LEWIS |
| 2010-06-07 |
update statutory_documents 27/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |