| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-07 |
delete address 407 SMITHDOWN ROAD LIVERPOOL ENGLAND L15 3JJ |
| 2018-10-07 |
insert address 323 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE ENGLAND L15 3JA |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
407 SMITHDOWN ROAD
LIVERPOOL
L15 3JJ
ENGLAND |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART COLQUHOUN / 14/09/2018 |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR COLQUHOUN / 14/09/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL STUART COLQUHOUN / 14/09/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIR COLQUHOUN / 14/09/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents ADOPT ARTICLES 12/01/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR COLQUHOUN |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR COLQUHOUN |
| 2018-02-16 |
update statutory_documents CESSATION OF LEE GRIERSON AS A PSC |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GRIERSON |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update account_ref_day 28 => 30 |
| 2016-12-19 |
update account_ref_month 2 => 6 |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-25 => 2018-03-31 |
| 2016-10-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 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 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-01 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRIERSON / 01/03/2016 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART COLQUHOUN / 01/03/2016 |
| 2015-05-07 |
delete address BIANCHI CHARTERED ACCOUNTANTS 2 ELLERAY ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 1NY |
| 2015-05-07 |
insert address 407 SMITHDOWN ROAD LIVERPOOL ENGLAND L15 3JJ |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
BIANCHI CHARTERED ACCOUNTANTS 2 ELLERAY ROAD
MIDDLETON
MANCHESTER
M24 1NY
UNITED KINGDOM |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |