| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PROFFITT |
| 2023-06-22 |
update statutory_documents CESSATION OF ERNIE LI AS A PSC |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNIE LI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
delete address HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ |
| 2023-04-07 |
insert address UNIT 311 VANILLA FACTORY 39 FLEET STREET LIVERPOOL ENGLAND L1 4AR |
| 2023-04-07 |
update registered_address |
| 2023-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
HANOVER HOUSE HANOVER STREET
LIVERPOOL
L1 3DZ |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-05-08 |
insert about_pages_linkeddomain google.co.uk |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MACHELLE MCEVILLY / 17/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNIE LI / 17/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES PROFFITT / 17/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES PROFFITT / 17/01/2017 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-24 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-27 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LADA KYLE / 27/11/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-22 => 2015-08-31 |
| 2014-03-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address HANOVER HOUSE HANOVER STREET LIVERPOOL ENGLAND L1 3DZ |
| 2013-12-07 |
insert address HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ |
| 2013-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-27 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-24 |
delete address 39 AMPTHILL ROAD LIVERPOOL MERSEYSIDE ENGLAND L17 9QL |
| 2013-06-24 |
insert address HANOVER HOUSE HANOVER STREET LIVERPOOL ENGLAND L1 3DZ |
| 2013-06-24 |
update registered_address |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
39 AMPTHILL ROAD
LIVERPOOL
MERSEYSIDE
L17 9QL
ENGLAND |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MACHELLE MCEVILLY |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ERNIE LI |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS LADA KYLE |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PROFFITT / 10/12/2012 |
| 2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |