| Date | Description |
|---|
| 2024-04-07 |
delete address FISHER GERMAN LLP EXCHANGE STATION TITHEBARN STREET LIVERPOOL UNITED KINGDOM L2 2QP |
| 2024-04-07 |
delete sic_code 74990 - Non-trading company |
| 2024-04-07 |
insert address 209 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE ENGLAND PR8 4PH |
| 2024-04-07 |
insert sic_code 98000 - Residents property management |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
FISHER GERMAN LLP EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
UNITED KINGDOM |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID BURGESS |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JANE BURGESS |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD |
| 2023-10-07 |
delete address C/O MATTHEWS AND GOODMAN EXCHANGE STATION TITHEBARN STREET LIVERPOOL ENGLAND L2 2QP |
| 2023-10-07 |
insert address FISHER GERMAN LLP EXCHANGE STATION TITHEBARN STREET LIVERPOOL UNITED KINGDOM L2 2QP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
C/O MATTHEWS AND GOODMAN EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
ENGLAND |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address HELIX EDMUND STREET LIVERPOOL ENGLAND L3 9NY |
| 2018-03-07 |
insert address C/O MATTHEWS AND GOODMAN EXCHANGE STATION TITHEBARN STREET LIVERPOOL ENGLAND L2 2QP |
| 2018-03-07 |
update reg_address_care_of MATTHEWS&GOODMAN => null |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
C/O MATTHEWS&GOODMAN
HELIX EDMUND STREET
LIVERPOOL
L3 9NY
ENGLAND |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SAVAGE |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 29 => 31 |
| 2017-01-08 |
update account_ref_month 2 => 12 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-12-22 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-09-08 |
delete address ONE ST JAMES'S SQUARE MANCHESTER M2 6DN |
| 2016-09-08 |
insert address HELIX EDMUND STREET LIVERPOOL ENGLAND L3 9NY |
| 2016-09-08 |
update reg_address_care_of null => MATTHEWS&GOODMAN |
| 2016-09-08 |
update registered_address |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
ONE ST JAMES'S SQUARE
MANCHESTER
M2 6DN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-07 |
update statutory_documents 06/02/16 NO MEMBER LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-12 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-08-12 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-03 |
update statutory_documents 06/02/15 NO MEMBER LIST |
| 2015-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD LESLIE ARNOLD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-08 |
delete address ONE ST JAMES'S SQUARE MANCHESTER ENGLAND M2 6DN |
| 2014-03-08 |
insert address ONE ST JAMES'S SQUARE MANCHESTER M2 6DN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-11 |
update statutory_documents 06/02/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-06 => 2014-11-30 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-03-25 |
update statutory_documents 06/02/13 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |