| 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 |
| 2023-04-07 |
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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BAKER |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA LOUISE ALLEN |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM MOLYNEUX |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE YATES |
| 2021-02-07 |
delete address 1 KINGS CLOSE HASKAYNE ORMSKIRK LANCASHIRE ENGLAND L39 7AA |
| 2021-02-07 |
insert address 4 KINGS CLOSE KINGS CLOSE HASKAYNE ORMSKIRK ENGLAND L39 7AA |
| 2021-02-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
1 KINGS CLOSE
HASKAYNE
ORMSKIRK
LANCASHIRE
L39 7AA
ENGLAND |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MORRIS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE YATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MORRIS |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HARRIS |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CURRIE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MARIA EDWARDS |
| 2017-06-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WRIGHT |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
delete address 8 BRIDGE COURT LIVERPOOL NEW ROAD LITTLE HOOLE LANCASHIRE PR8 5JT |
| 2016-05-13 |
insert address 1 KINGS CLOSE HASKAYNE ORMSKIRK LANCASHIRE ENGLAND L39 7AA |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
1 KINGS CLOSE
HASKAYNE
ORMSKIRK
LANCASHIRE
L39 7AA
ENGLAND |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
8 BRIDGE COURT LIVERPOOL NEW ROAD
LITTLE HOOLE
LANCASHIRE
PR8 5JT |
| 2016-04-25 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-16 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAYNE HASPREY |
| 2015-07-08 |
delete address 106B UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE ENGLAND PR8 5NJ |
| 2015-07-08 |
insert address 8 BRIDGE COURT LIVERPOOL NEW ROAD LITTLE HOOLE LANCASHIRE PR8 5JT |
| 2015-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-07-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON JONES |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
106B UPPER AUGHTON ROAD BIRKDALE
SOUTHPORT
MERSEYSIDE
PR8 5NJ
ENGLAND |
| 2015-06-16 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED DAWN ANN ELIZABETH HARRIS |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED ANNE LOUISE WRIGHT |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED DAYNE JOSEPH HASPREY |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED STUART ADAM SLATER |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED SAMUEL PETER CURRIE |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |