| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-04-07 |
delete address 11 HUYTON HALL CRESCENT LIVERPOOL ENGLAND L36 5RL |
| 2022-04-07 |
insert address 14 14 BRIARS LANE LIVERPOOL MERSEYSIDE UNITED KINGDOM L31 6AR |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
11 HUYTON HALL CRESCENT
LIVERPOOL
L36 5RL
ENGLAND |
| 2022-03-02 |
update statutory_documents CESSATION OF STUART BAKER AS A PSC |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE JONES / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART BAKER / 15/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BAKER |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents CESSATION OF JACK WALTON AS A PSC |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WALTON |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address HOMER GREEN BARN LUNT ROAD LIVERPOOL ENGLAND L29 8YA |
| 2018-10-07 |
insert address 11 HUYTON HALL CRESCENT LIVERPOOL ENGLAND L36 5RL |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
HOMER GREEN BARN LUNT ROAD
LIVERPOOL
L29 8YA
ENGLAND |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-03-07 |
delete address 585A FULHAM ROAD LONDON UNITED KINGDOM SW6 5UA |
| 2018-03-07 |
insert address HOMER GREEN BARN LUNT ROAD LIVERPOOL ENGLAND L29 8YA |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
585A FULHAM ROAD
LONDON
SW6 5UA
UNITED KINGDOM |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WALTON / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM JONES / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAKER / 08/02/2018 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-23 => 2018-06-30 |
| 2017-03-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JACK WALTON |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART BAKER |
| 2015-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |