| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 28 RODNEY STREET LIVERPOOL ENGLAND L1 2TQ |
| 2024-04-07 |
insert address C/O WILLIAMSON CROFT EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD LIVERPOOL MERSEYSIDE ENGLAND L33 7UY |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-04-05 |
| 2024-04-07 |
update registered_address |
| 2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-05 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-04 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
delete address 3RD FLOOR GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 6AF |
| 2021-02-07 |
insert address 2ND FLOOR 28 RODNEY STREET LIVERPOOL ENGLAND L1 2TQ |
| 2021-02-07 |
update registered_address |
| 2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
3RD FLOOR GRANITE BUILDING
6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN BRIAN BENNETT |
| 2020-01-02 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-02 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-19 => 2018-01-05 |
| 2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-29 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 28 => 5 |
| 2016-01-07 |
update account_ref_month 2 => 4 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA GAFFIN / 17/12/2015 |
| 2015-12-02 |
update statutory_documents CURREXT FROM 28/02/2016 TO 05/04/2016 |
| 2015-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |