| Date | Description |
|---|
| 2024-07-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-05 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-04-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2023:LIQ. CASE NO.1 |
| 2022-04-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address 25 SELWORTHY GREEN LIVERPOOL MERSEYSIDE ENGLAND L16 9JJ |
| 2021-04-07 |
insert address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2021 FROM
25 SELWORTHY GREEN LIVERPOOL
MERSEYSIDE
L16 9JJ
ENGLAND |
| 2021-03-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 10 => 4 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-10-29 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 05/03/2020 |
| 2019-10-07 |
delete address 51 PRIMROSE HILL WIRRAL MERSEYSIDE CH62 5EN |
| 2019-10-07 |
insert address 25 SELWORTHY GREEN LIVERPOOL MERSEYSIDE ENGLAND L16 9JJ |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
51 PRIMROSE HILL
WIRRAL
MERSEYSIDE
CH62 5EN |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 13/09/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
delete address 50 CAMBRIDGE ROAD BROMBOROUGH MERSEYSIDE ENGLAND CH62 7JA |
| 2018-11-07 |
insert address 51 PRIMROSE HILL WIRRAL MERSEYSIDE CH62 5EN |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
51 PRIMROSE HILL PORT SUNLIGHT
WIRRAL
MERSEYSIDE
CH62 5EN
ENGLAND |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
50 CAMBRIDGE ROAD BROMBOROUGH
MERSEYSIDE
CH62 7JA
ENGLAND |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 31/05/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-07 |
delete address 75 BRIARDALE ROAD LIVERPOOL MERSEYSIDE ENGLAND L18 1JR |
| 2017-12-07 |
insert address 50 CAMBRIDGE ROAD BROMBOROUGH MERSEYSIDE ENGLAND CH62 7JA |
| 2017-12-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
75 BRIARDALE ROAD LIVERPOOL
MERSEYSIDE
L18 1JR
ENGLAND |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 07/11/2017 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-12 |
delete address 9 MAYS CLOSE EARLY READING RG6 1JY |
| 2016-05-12 |
insert address 75 BRIARDALE ROAD LIVERPOOL MERSEYSIDE ENGLAND L18 1JR |
| 2016-05-12 |
update registered_address |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
9 MAYS CLOSE EARLY
READING
RG6 1JY |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 28/04/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-10 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 9 MAYS CLOSE EARLY READING ENGLAND RG6 1JY |
| 2014-11-07 |
insert address 9 MAYS CLOSE EARLY READING RG6 1JY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-07 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-06-07 |
delete address 171 CUMBERLAND GATE BOOTLE MERSEYSIDE ENGLAND L30 7PY |
| 2014-06-07 |
insert address 9 MAYS CLOSE EARLY READING ENGLAND RG6 1JY |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
171 CUMBERLAND GATE BOOTLE
MERSEYSIDE
L30 7PY
ENGLAND |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 29/05/2014 |
| 2014-04-07 |
delete address 27 EASTWAY LIVERPOOL MERSEYSIDE L31 6BR |
| 2014-04-07 |
insert address 171 CUMBERLAND GATE BOOTLE MERSEYSIDE ENGLAND L30 7PY |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
27 EASTWAY
LIVERPOOL
MERSEYSIDE
L31 6BR |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 27/03/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 27 EASTWAY LIVERPOOL MERSEYSIDE ENGLAND L31 6BR |
| 2013-11-07 |
insert address 27 EASTWAY LIVERPOOL MERSEYSIDE L31 6BR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-17 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'HANLON / 01/01/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-06 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-05-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
27 EASTWAY
LIVERPOOL
MERSEYSIDE
L31 6BR
ENGLAND |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
4 CALDER COURT
AMYJOHNSON WAY
BLACKPOOL
FY4 2RH
ENGLAND |
| 2011-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |