| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-11-20 |
update statutory_documents S125 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/10/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIVERPOOL AND CHINA PARTNERSHIP |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-10-07 |
delete address 44 GEORGE STREET MANCHESTER ENGLAND M1 4HF |
| 2018-10-07 |
insert address 14 WESTWAY WAVERTREE LIVERPOOL ENGLAND L15 7LX |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update registered_address |
| 2018-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LIVERPOOL AND CHINA PARTNERSHIP |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBJ SOLUTIONS HOME |
| 2018-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBJ SOLUTIONS HOME |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
44 GEORGE STREET
MANCHESTER
M1 4HF
ENGLAND |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN MCNALLY |
| 2018-08-02 |
update statutory_documents CESSATION OF HON YING AMIE TSANG AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HON-YING TSANG |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-12-09 |
delete address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2017-12-09 |
insert address 44 GEORGE STREET MANCHESTER ENGLAND M1 4HF |
| 2017-12-09 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
2ND FLOOR EDWARD PAVILION, ALBERT DOCK
LIVERPOOL
L3 4AF
ENGLAND |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents CESSATION OF DAVID ALEXANDER SEWELL AS A PSC |
| 2017-09-29 |
update statutory_documents CESSATION OF DAVID ROBERTS AS A PSC |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-13 => 2018-05-31 |
| 2017-06-27 |
update statutory_documents CESSATION OF DAVID HAYHURST AS A PSC |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHURST |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address DOUGLAS HOUSE 117 FOREGATE STREET CHESTER CH1 1HE |
| 2017-04-27 |
insert address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
DOUGLAS HOUSE 117 FOREGATE STREET
CHESTER
CH1 1HE |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEWELL |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SEWELL / 17/10/2016 |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAYHURST |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
2ND FLOOR EDWARD PAVILLION
ALBERT DOCK
LIVERPOOL
L3 4AF
UNITED KINGDOM |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED DAVID SEWELL |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED HON-YING AMIE TSANG |
| 2015-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |