| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-12 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 2 FLAXFIELD ROAD LIVERPOOL L37 8BH |
| 2021-02-08 |
insert address 14 SEVERN ROAD CULCHETH WARRINGTON ENGLAND WA3 5EB |
| 2021-02-08 |
update registered_address |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANNE SNELL / 08/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHERYL ANNE SNELL / 08/01/2021 |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
2 FLAXFIELD ROAD
LIVERPOOL
L37 8BH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE SNELL / 08/01/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-05-13 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-04-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-01 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2015-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-04-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-03-31 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 FLAXFIELD ROAD LIVERPOOL ENGLAND L37 8BH |
| 2014-06-07 |
insert address 2 FLAXFIELD ROAD LIVERPOOL L37 8BH |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-06-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-14 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-10 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FIRST GAZETTE |
| 2011-10-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
APARTMENT 8, ALEXANDRA COURT COLLEGE ROAD
CROSBY
LIVERPOOL
L23 3DS
UNITED KINGDOM |
| 2011-03-17 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE SNELL / 31/01/2010 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCHEQUER SECRETARIES LIMITED |
| 2009-11-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
APARTMENT 15 WATERS EDGE
53 BURBO BANK ROAD
BLUNDELLSANDS
MERSEYSIDE
L23 6TQ |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |