Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR MRS KELLY ANN FISHER |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN PURCELL / 01/07/2020 |
2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN FISHER / 01/09/2016 |
2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA PURCELL / 01/06/2018 |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-02 |
update statutory_documents 29/08/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 37-41 HANSBY DRIVE SPEKE LIVERPOOL UNITED KINGDOM L24 9LG |
2014-10-07 |
insert address 85 WELLINGTON ROAD WAVERTREE LIVERPOOL L15 4LE |
2014-10-07 |
insert sic_code 85100 - Pre-primary education |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
85 WELLINGTON ROAD
WAVERTREE
LIVERPOOL
L15 4LE |
2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
37-41 HANSBY DRIVE
SPEKE
LIVERPOOL
L24 9LG
UNITED KINGDOM |
2014-09-09 |
update statutory_documents 29/08/14 FULL LIST |
2014-09-07 |
update account_ref_day 31 => 30 |
2014-09-07 |
update account_ref_month 8 => 4 |
2014-09-07 |
update accounts_next_due_date 2015-05-29 => 2015-01-31 |
2014-08-28 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/04/2014 |
2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS JILLIAN PURCELL |
2013-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY ANN FISHER |
2013-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS RITA PURCELL |
2013-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |