| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 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 |
| 2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-02-08 |
delete address 17 BOUNDARY STREET LIVERPOOL ENGLAND L5 9UB |
| 2021-02-08 |
insert address C/O LANGTONS, THE PLAZA 100 OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9QJ |
| 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 |
| 2021-02-08 |
update registered_address |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
17 BOUNDARY STREET
LIVERPOOL
L5 9UB
ENGLAND |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PENDLETON / 01/02/2016 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 31 |
| 2019-10-07 |
update account_ref_month 12 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-31 |
| 2019-09-25 |
update statutory_documents PREVEXT FROM 29/12/2018 TO 31/03/2019 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALACTIC HQ LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-09-29 |
| 2018-12-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 29/12/2017 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 14/08/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-04-07 |
delete address 29-31 PARLIAMENT STREET LIVERPOOL ENGLAND L8 5RN |
| 2018-04-07 |
insert address 17 BOUNDARY STREET LIVERPOOL ENGLAND L5 9UB |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
29-31 PARLIAMENT STREET
LIVERPOOL
L8 5RN
ENGLAND |
| 2018-02-06 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 2500.0 |
| 2018-01-08 |
delete address 25-31 PARLIAMENT STREET LIVERPOOL L8 5RN |
| 2018-01-08 |
insert address 29-31 PARLIAMENT STREET LIVERPOOL ENGLAND L8 5RN |
| 2018-01-08 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
25-31 PARLIAMENT STREET
LIVERPOOL
L8 5RN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-07-08 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-06-17 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update account_ref_month 3 => 12 |
| 2016-01-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-06 => 2016-09-30 |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-12-02 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-10-09 |
update num_mort_charges 0 => 1 |
| 2015-10-09 |
update num_mort_outstanding 0 => 1 |
| 2015-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089268250001 |
| 2015-07-09 |
delete address 25-31 PARLIAMENT STREET LIVERPOOL ENGLAND L8 5RN |
| 2015-07-09 |
insert address 25-31 PARLIAMENT STREET LIVERPOOL L8 5RN |
| 2015-07-09 |
insert sic_code 62012 - Business and domestic software development |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-03-06 |
| 2015-07-09 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND PENDLETON |
| 2015-06-10 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name LIVEWIRE SPARK 05 LTD |
| 2015-02-07 |
update name LIVEWIRE SPARK 05 LTD => THIRSTY HORSES SOLUTIONS LTD |
| 2015-01-09 |
update statutory_documents COMPANY NAME CHANGED LIVEWIRE SPARK 05 LTD
CERTIFICATE ISSUED ON 09/01/15 |
| 2014-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |