| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address C/O JKS ACCOUNTANTS LIMITED HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE ENGLAND L1 3DZ |
| 2023-04-07 |
insert address C/O JKS ACCOUNTANTS LIMITED SUITE 6 10 DUKE STREET LIVERPOOL ENGLAND L1 5AS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
C/O JKS ACCOUNTANTS LIMITED HANOVER HOUSE
HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DZ
ENGLAND |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRINE TRACEY |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS TRACEY |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS TRACEY |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-07 |
delete address OFFICE 5.4 HANOVER HOUSE HANOVER STREET LIVERPOOL ENGLAND L1 3DZ |
| 2018-03-07 |
insert address C/O JKS ACCOUNTANTS LIMITED HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE ENGLAND L1 3DZ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
OFFICE 5.4 HANOVER HOUSE
HANOVER STREET
LIVERPOOL
L1 3DZ
ENGLAND |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 4 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CATHERINE TRACEY |
| 2017-01-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
update website_status OK => FlippedRobots |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHRINE MARY TRACEY / 30/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES TRACEY / 30/06/2016 |
| 2016-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIS JAMES TRACEY / 30/06/2016 |
| 2016-06-29 |
update website_status OK => FlippedRobots |
| 2016-06-08 |
delete address OFFICE 5.8 HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ |
| 2016-06-08 |
insert address OFFICE 5.4 HANOVER HOUSE HANOVER STREET LIVERPOOL ENGLAND L1 3DZ |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
OFFICE 5.8 HANOVER HOUSE
HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DZ |
| 2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-04 |
delete address Nightingale House
9 Quickswood Green
Liverpool
L25 4TS |
| 2015-10-04 |
insert address Hanover House
Hanover Street
Liverpool
L1 3DZ |
| 2015-10-04 |
update primary_contact Nightingale House
9 Quickswood Green
Liverpool
L25 4TS => Hanover House
Hanover Street
Liverpool
L1 3DZ |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-01 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-06 |
delete source_ip 79.170.44.141 |
| 2015-05-06 |
insert source_ip 80.82.116.220 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OFFICE 5.8 HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DZ |
| 2014-06-07 |
insert address OFFICE 5.8 HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-07 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-04-30 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DISTRIBUTION OF SHARES 31/01/2012 |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
NIGHTINGALE HOUSE
9 QUICKSWOOD GREEN
LIVERPOOL
L25 4TS |
| 2012-02-16 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH KENNY |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DENIS JAMES TRACEY |
| 2012-01-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHRINE MARY TRACEY / 01/10/2009 |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 2005-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |