| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-19 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-19 |
| 2023-09-19 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P J INVESTMENT (GROUP) LIMITED |
| 2021-12-31 |
update statutory_documents CESSATION OF PJ INVESTMENT (GROUP) LIMITED AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED DAPHNE FRASER-BELL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRASER-BELL / 04/12/2018 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-11 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-08-17 |
update statutory_documents ADOPT ARTICLES 23/07/2015 |
| 2015-08-06 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-07-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-10 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087278050001 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-04 |
update statutory_documents 20/11/14 FULL LIST |
| 2013-12-07 |
delete address 10 GRANGE ROAD WEST KIRBY WIRRAL UNITED KINGDOM CH48 4HA |
| 2013-12-07 |
insert address 10 GRANGE ROAD WEST KIRBY WIRRAL CH48 4HA |
| 2013-12-07 |
insert sic_code 32409 - Manufacture of other games and toys, n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2014-11-07 => 2014-12-18 |
| 2013-11-21 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA FRASER-BELL / 20/11/2013 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE BROOKES |
| 2013-10-10 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |