| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-22 |
update statutory_documents ADOPT ARTICLES 13/02/2023 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 163.23 |
| 2022-07-13 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 163.23 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED DR MICKAEL ALAIN RAYMOND LAINE |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOEL NATHAN BURKIN |
| 2022-01-07 |
delete address FLOOR 3, 67 GREAT TITCHFIELD STREET FITZROVIA LONDON ENGLAND W1W 7PT |
| 2022-01-07 |
insert address 2802 EAST TOWER 3 PAN PENINSULA SQUARE CANARY WHARF LONDON ENGLAND E14 9HQ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 12 PRINCES PARK MANSIONS. CROXTETH ROAD LIVERPOOL MERSEYSIDE ENGLAND L8 3SA |
| 2021-12-07 |
insert address FLOOR 3, 67 GREAT TITCHFIELD STREET FITZROVIA LONDON ENGLAND W1W 7PT |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 150.2 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
FLOOR 3, 67 GREAT TITCHFIELD STREET
FITZROVIA
LONDON
W1W 7PT
ENGLAND |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 27/10/21 STATEMENT OF CAPITAL GBP 124.8 |
| 2021-11-26 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 124.8 |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 27/10/2021 |
| 2021-11-15 |
update statutory_documents SUB-DIVISION
27/10/21 |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
12 PRINCES PARK MANSIONS.
CROXTETH ROAD
LIVERPOOL
MERSEYSIDE
L8 3SA
ENGLAND |
| 2021-09-07 |
delete sic_code 08990 - Other mining and quarrying n.e.c. |
| 2021-09-07 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 42 42 BARLOW MOOR ROAD DIDSBURY MANCHESTER GREATER MANCHESTER ENGLAND M20 2GJ |
| 2020-10-30 |
insert address 12 PRINCES PARK MANSIONS. CROXTETH ROAD LIVERPOOL MERSEYSIDE ENGLAND L8 3SA |
| 2020-10-30 |
update registered_address |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2020 FROM
42 42 BARLOW MOOR ROAD
DIDSBURY
MANCHESTER
GREATER MANCHESTER
M20 2GJ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 99 BRACKEN HOUSE, CHARLES STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 7BD |
| 2020-05-07 |
insert address 42 42 BARLOW MOOR ROAD DIDSBURY MANCHESTER GREATER MANCHESTER ENGLAND M20 2GJ |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
99 BRACKEN HOUSE, CHARLES STREET
MANCHESTER
GREATER MANCHESTER
M1 7BD
ENGLAND |
| 2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 89 BECKETTS PARK DRIVE LEEDS ENGLAND LS6 3PJ |
| 2019-10-07 |
insert address 99 BRACKEN HOUSE, CHARLES STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 7BD |
| 2019-10-07 |
update registered_address |
| 2019-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2019 FROM
89 BECKETTS PARK DRIVE
LEEDS
LS6 3PJ
ENGLAND |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 2019-06-10 |
delete address 89 HESKETH LANE TARLETON PRESTON UNITED KINGDOM PR4 6AT |
| 2019-06-10 |
insert address 89 BECKETTS PARK DRIVE LEEDS ENGLAND LS6 3PJ |
| 2019-06-10 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
89 HESKETH LANE
TARLETON
PRESTON
PR4 6AT
UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-07 |
delete address THE PENTHOUSE, FLAT 3 21 CLARENCE STREET LIVERPOOL ENGLAND L3 5TN |
| 2017-09-07 |
insert address 89 HESKETH LANE TARLETON PRESTON UNITED KINGDOM PR4 6AT |
| 2017-09-07 |
update reg_address_care_of JACK MEE => null |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
C/O JACK MEE
THE PENTHOUSE, FLAT 3 21 CLARENCE STREET
LIVERPOOL
L3 5TN
ENGLAND |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-25 => 2018-12-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-10-07 |
delete address 70 LANGDALE ROAD LIVERPOOL UNITED KINGDOM L15 3LB |
| 2016-10-07 |
insert address THE PENTHOUSE, FLAT 3 21 CLARENCE STREET LIVERPOOL ENGLAND L3 5TN |
| 2016-10-07 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2016-10-07 |
update reg_address_care_of null => JACK MEE |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
70 LANGDALE ROAD
LIVERPOOL
L15 3LB
UNITED KINGDOM |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
C/O JACK MEE
THE PENTHOUSE 22 CLARENCE STREET
LIVERPOOL
L3 5TN
ENGLAND |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |