Date | Description |
2018-10-07 |
update company_status Active => Liquidation |
2018-09-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON |
2018-06-07 |
delete address 1 HANOVER STREET LIVERPOOL ENGLAND L1 3DN |
2018-06-07 |
insert address FOURTH FLOOR GOSTINS BUILDING 32-36 HANOVER STREET LIVERPOOL MERSEYSIDE ENGLAND L1 4LN |
2018-06-07 |
update registered_address |
2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
1 HANOVER STREET
LIVERPOOL
L1 3DN
ENGLAND |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THOMAS O'PREY |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MARIE SHANNON |
2017-11-07 |
delete address EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF |
2017-11-07 |
insert address 1 HANOVER STREET LIVERPOOL ENGLAND L1 3DN |
2017-11-07 |
update registered_address |
2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
EDWARD PAVILION ALBERT DOCK
LIVERPOOL
MERSEYSIDE
L3 4AF |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2017-08-07 |
update registered_address |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVIES |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update account_ref_month 3 => 12 |
2015-11-07 |
update accounts_next_due_date 2016-12-09 => 2016-09-30 |
2015-10-22 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
2015-09-07 |
delete address EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE ENGLAND L3 4AF |
2015-09-07 |
insert address EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF |
2015-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-08-11 |
2015-09-07 |
update returns_next_due_date 2016-04-06 => 2016-09-08 |
2015-08-11 |
update statutory_documents 11/08/15 FULL LIST |
2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHURST |
2015-06-07 |
insert company_previous_name ARCHETYPE STUDIO LTD |
2015-06-07 |
update name ARCHETYPE STUDIO LTD => FABRIK STUDIO LTD |
2015-05-14 |
update statutory_documents COMPANY NAME CHANGED ARCHETYPE STUDIO LTD
CERTIFICATE ISSUED ON 14/05/15 |
2015-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |