| Date | Description |
|---|
| 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 |
| 2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-06-20 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-07 |
delete address UNIT 11 GLEBE FARM FARTHINGHOE BRACKLEY ENGLAND NN13 6DN |
| 2023-06-07 |
insert address SUITE 3, 91 MAYFLOWER STREET PLYMOUTH ENGLAND PL1 1SB |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY LEWIS / 03/06/2023 |
| 2023-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RORY LEWIS / 03/06/2023 |
| 2023-05-27 |
update statutory_documents CESSATION OF ALEXANDRA TSVETKOVA AS A PSC |
| 2023-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TSVETKOVA |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
UNIT 11 GLEBE FARM FARTHINGHOE
BRACKLEY
NN13 6DN
ENGLAND |
| 2023-04-07 |
delete address 179A ICENTRE HOWARD WAY NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2023-04-07 |
insert address UNIT 11 GLEBE FARM FARTHINGHOE BRACKLEY ENGLAND NN13 6DN |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
UNIT VT-72 ICENTRE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
ENGLAND |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
179A ICENTRE
HOWARD WAY
NEWPORT PAGNELL
MK16 9PY
ENGLAND |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address C/O WAINWRIGHTS ACCOUNTANTS,FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3NX |
| 2022-08-07 |
insert address 179A ICENTRE HOWARD WAY NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
C/O WAINWRIGHTS ACCOUNTANTS,FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
UNITED KINGDOM |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY LEWIS / 01/06/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA TSVETKOVA / 01/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RORY LEWIS / 01/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA TSVETKOVA / 01/06/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEWIS / 01/05/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEWIS / 01/05/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LEWIS |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RORY LEWIS / 18/11/2020 |
| 2020-10-30 |
delete address C/O WAINWRIGHTS LIMITED THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3PW |
| 2020-10-30 |
insert address C/O WAINWRIGHTS ACCOUNTANTS,FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3NX |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
C/O WAINWRIGHTS LIMITED THURSBY HOUSE
1 THURSBY ROAD
BROMBOROUGH
WIRRAL
CH62 3PW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 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 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEWIS / 26/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR RORY LEWIS |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 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 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN |
| 2017-04-27 |
insert address C/O WAINWRIGHTS LIMITED THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3PW |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
APARTMENT 211 15 HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2HA |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
STANHOPE HOUSE MARK RAKE
BROMBOROUGH
WIRRAL
CH62 2DN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-04 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA LEWIS |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY LEWIS |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RORY LEWIS |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-31 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-08 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
insert sic_code 74201 - Portrait photographic activities |
| 2014-06-07 |
insert sic_code 74202 - Other specialist photography |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-07 |
delete address 17 KEEGAN DRIVE WALLASEY MERSEYSIDE CH44 6RW |
| 2014-05-07 |
insert address STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
17 KEEGAN DRIVE
WALLASEY
MERSEYSIDE
CH44 6RW |
| 2013-06-26 |
delete address RORY LEWIS PHOTOGRAPHER STUDIO LTD GROUND FLOOR LIVERPOOL ENGLAND L2 5QA |
| 2013-06-26 |
insert address 17 KEEGAN DRIVE WALLASEY MERSEYSIDE CH44 6RW |
| 2013-06-26 |
update registered_address |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
RORY LEWIS PHOTOGRAPHER STUDIO LTD GROUND FLOOR
LIVERPOOL
L2 5QA
ENGLAND |
| 2013-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |