| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2022-12-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RAY DEEGAN-WILLIAMS |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEEGAN-WILLIAMS / 12/12/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEEGAN / 02/10/2021 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DEEGAN / 02/10/2021 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2021-12-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2020-04-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090959680002 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-08 |
delete address 93 CEDAR GROVE LIVERPOOL MERSEYSIDE L8 0SN |
| 2016-06-08 |
insert address 39 BOLD STREET LIVERPOOL ENGLAND L1 4EU |
| 2016-06-08 |
update registered_address |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
93 CEDAR GROVE
LIVERPOOL
MERSEYSIDE
L8 0SN |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-20 => 2017-03-31 |
| 2015-10-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 93 CEDAR GROVE LIVERPOOL MERSEYSIDE UNITED KINGDOM L8 0SN |
| 2015-08-12 |
insert address 93 CEDAR GROVE LIVERPOOL MERSEYSIDE L8 0SN |
| 2015-08-12 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-06-20 |
| 2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-02 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090959680001 |
| 2014-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |