| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-05-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 16 WOOD STREET LIVERPOOL ENGLAND L1 4AQ |
| 2023-04-07 |
insert address 2ND FLOOR, NEW ZEALAND HOUSE WATER STREET LIVERPOOL ENGLAND L2 8TD |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
16 WOOD STREET
LIVERPOOL
L1 4AQ
ENGLAND |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126950002 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126950003 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 27 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-04-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents PREVEXT FROM 27/02/2021 TO 31/07/2021 |
| 2021-07-07 |
delete address 20-26 FLEET STREET LIVERPOOL ENGLAND L1 4AN |
| 2021-07-07 |
insert address 16 WOOD STREET LIVERPOOL ENGLAND L1 4AQ |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
20-26 FLEET STREET
LIVERPOOL
L1 4AN
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-24 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-11-27 |
| 2020-02-26 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-29 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-01-07 |
delete address 116 DUKE STREET LIVERPOOL ENGLAND L1 5JW |
| 2019-01-07 |
insert address 20-26 FLEET STREET LIVERPOOL ENGLAND L1 4AN |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
116 DUKE STREET
LIVERPOOL
L1 5JW
ENGLAND |
| 2018-12-07 |
update num_mort_charges 1 => 3 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084126950003 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084126950002 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126950001 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADAF MORADIAN |
| 2018-08-10 |
update num_mort_charges 0 => 1 |
| 2018-08-10 |
update num_mort_outstanding 0 => 1 |
| 2018-08-01 |
update statutory_documents CESSATION OF DOLPHIN DAVIES AS A PSC |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLPHIN DAVIES |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084126950001 |
| 2018-06-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2018-06-08 |
insert address 116 DUKE STREET LIVERPOOL ENGLAND L1 5JW |
| 2018-06-08 |
update registered_address |
| 2018-06-04 |
update statutory_documents CESSATION OF HOWARD EDWARD CROFT AS A PSC |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CROFT |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLPHIN DAVIES |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SADAF MORADIAN |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA BAILEY |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CROFT |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA LYNN BAILEY |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS PAULA SIMONE CROFT |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-27 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOLPHIN DAVIES / 13/04/2017 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-13 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-09 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-17 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-21 => 2015-11-30 |
| 2014-12-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-11-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 10/01/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOLPHIN DAVIES / 03/01/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD EDWARD CROFT / 03/01/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY JONES / 13/01/2014 |
| 2014-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN DAVIES / 03/01/2014 |
| 2014-04-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
| 2014-04-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
L1 3DN
UNITED KINGDOM |
| 2014-03-21 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOLPHIN DAVIES / 07/01/2014 |
| 2014-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN DAVIES / 02/01/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOLPHIN DAVIES / 03/01/2014 |
| 2014-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN DAVIES / 03/01/2014 |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED DOLPHIN DAVIES |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 25/03/2013 |
| 2013-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |