| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008918 |
| 2024-05-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
3RD FLOOR 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH |
| 2024-05-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAYNE GARY JAMES SCHOLES / 24/02/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-02 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 1441 |
| 2021-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-26 |
update statutory_documents ADOPT ARTICLES 16/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-12-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAYNE GARY JAMES SCHOLES / 09/09/2020 |
| 2020-10-06 |
update statutory_documents CESSATION OF ROJOVR, INC. AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PRENDERGAST |
| 2020-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SMITH / 14/05/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAYNE GARY JAMES SCHOLES / 22/03/2017 |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROJOVR, INC. / 07/01/2018 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROJOVR, INC. / 22/03/2017 |
| 2017-12-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-25 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 495 |
| 2017-04-28 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 494.1 |
| 2017-03-30 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 493.2 |
| 2017-03-01 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 484.4 |
| 2017-02-17 |
update statutory_documents ADOPT ARTICLES 18/01/2017 |
| 2017-02-16 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 483.6 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR. COLLIN ZITO |
| 2017-01-31 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 468.6 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents 27/12/16 STATEMENT OF CAPITAL GBP 464.3 |
| 2017-01-18 |
update statutory_documents 27/12/16 STATEMENT OF CAPITAL GBP 463.5 |
| 2017-01-06 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 463.5 |
| 2016-12-07 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 460.5 |
| 2016-11-03 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 457.5 |
| 2016-10-12 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 455 |
| 2016-09-08 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 452.5 |
| 2016-08-17 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 450 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN SMITH |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED TREVOR SUELZLE |
| 2016-02-10 |
delete address 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL UNITED KINGDOM L2 5RH |
| 2016-02-10 |
insert address 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2016-02-10 |
insert sic_code 99999 - Dormant Company |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2017-01-08 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |