| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
| 2024-06-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-10-30 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 10 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-30 => 2023-12-31 |
| 2023-05-12 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents PREVSHO FROM 30/10/2023 TO 31/03/2023 |
| 2023-04-07 |
delete address 37 MEADOWCROFT HESWALL WIRRAL ENGLAND CH60 1UT |
| 2023-04-07 |
insert address ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD BROMBOROUGH WIRRAL MERSEYSIDE ENGLAND CH62 4UE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
37 MEADOWCROFT
HESWALL
WIRRAL
CH60 1UT
ENGLAND |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-29 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-12-07 |
delete address C/O OAKES ACCOUNTING 37 MEADOWCROFT HESWALL WIRRAL UNITED KINGDOM |
| 2021-12-07 |
insert address 37 MEADOWCROFT HESWALL WIRRAL ENGLAND CH60 1UT |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
C/O OAKES ACCOUNTING 37
MEADOWCROFT
HESWALL
WIRRAL
UNITED KINGDOM |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK ROBERT SHIELDS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 259 WALLASEY VILLAGE WALLASEY MERSEYSIDE UNITED KINGDOM CH45 3LR |
| 2021-06-07 |
insert address C/O OAKES ACCOUNTING 37 MEADOWCROFT HESWALL WIRRAL UNITED KINGDOM |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
259 WALLASEY VILLAGE
WALLASEY
MERSEYSIDE
CH45 3LR
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIE SHIELDS |
| 2016-12-20 |
delete address 51 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD CH41 5BN |
| 2016-12-20 |
insert address 259 WALLASEY VILLAGE WALLASEY MERSEYSIDE UNITED KINGDOM CH45 3LR |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
51 3RD FLOOR
51 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-06 => 2017-07-31 |
| 2016-07-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 51 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 5BN |
| 2015-11-08 |
insert address 51 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD CH41 5BN |
| 2015-11-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-12 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-05-07 |
delete address 4 CHOLSEY CLOSE UPTON WIRRAL MERSEYSIDE UNITED KINGDOM CH49 6PP |
| 2015-05-07 |
insert address 51 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 5BN |
| 2015-05-07 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
3RD FLOOR 51 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN
ENGLAND |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
4 CHOLSEY CLOSE
UPTON
WIRRAL
MERSEYSIDE
CH49 6PP
UNITED KINGDOM |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
3RD FLOOR 51 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN
ENGLAND |
| 2014-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |