| Date | Description |
|---|
| 2024-04-07 |
delete address 7 HONEYCOMB BUILDING EDMUND STREET LIVERPOOL ENGLAND L3 9NY |
| 2024-04-07 |
insert address INTERVIEW PEOPLE ONLINE GALE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL ENGLAND L33 7YB |
| 2024-04-07 |
update account_ref_day 31 => 15 |
| 2024-04-07 |
update account_ref_month 3 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2024-02-15 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-11-15 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 26/07/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-07 |
delete address 32 THE GLEN WIRRAL MERSEYSIDE CH63 9AL |
| 2020-01-07 |
insert address 7 HONEYCOMB BUILDING EDMUND STREET LIVERPOOL ENGLAND L3 9NY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
32 THE GLEN
WIRRAL
MERSEYSIDE
CH63 9AL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CESSATION OF D.B.H. CONSULTANCY LIMITED AS A PSC |
| 2017-11-23 |
update statutory_documents CESSATION OF SMALLER EARTH GROUP LIMITED AS A PSC |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-24 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-05-22 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 300 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2015-02-19 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2016-04-24 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-07 |
update returns_next_due_date 2016-03-18 => 2016-04-24 |
| 2015-03-27 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-07 |
delete address 32 THE GLEN WIRRAL MERSEYSIDE ENGLAND CH63 9AL |
| 2015-03-07 |
insert address 32 THE GLEN WIRRAL MERSEYSIDE CH63 9AL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-18 |
| 2015-02-19 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR |
| 2014-05-07 |
delete address 32 THE GLEN THE GLEN WIRRAL MERSEYSIDE CH63 9AL |
| 2014-05-07 |
insert address 32 THE GLEN WIRRAL MERSEYSIDE ENGLAND CH63 9AL |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
delete address 32 THE GLEN THE GLEN WIRRAL MERSEYSIDE UNITED KINGDOM CH63 9AL |
| 2014-04-07 |
insert address 32 THE GLEN THE GLEN WIRRAL MERSEYSIDE CH63 9AL |
| 2014-04-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
32 THE GLEN
THE GLEN
WIRRAL
MERSEYSIDE
CH63 9AL |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD GERAINT ARTHUR |
| 2014-03-06 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-07 |
delete address CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE UNITED KINGDOM CH3 5AR |
| 2014-02-07 |
insert address 32 THE GLEN THE GLEN WIRRAL MERSEYSIDE UNITED KINGDOM CH63 9AL |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
CHOLMONDELEY HOUSE DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR
UNITED KINGDOM |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAVEN |
| 2013-02-11 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |