| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2023-11-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-11-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-29 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-28 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103175410003 |
| 2021-02-08 |
delete address UNIT 12B THE MATCHWORKS 140 SPEKE ROAD GARSTON LIVERPOOL UNITED KINGDOM L19 2RF |
| 2021-02-08 |
insert address 206 VANILLA FACTORY 41 FLEET STREET LIVERPOOL UNITED KINGDOM L1 4AR |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103175410002 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
UNIT 12B THE MATCHWORKS 140 SPEKE ROAD
GARSTON
LIVERPOOL
L19 2RF
UNITED KINGDOM |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-08 |
update num_mort_outstanding 1 => 0 |
| 2020-07-08 |
update num_mort_satisfied 0 => 1 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103175410001 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103175410001 |
| 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 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-08-01 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-08 => 2018-08-01 |
| 2018-05-01 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-03-08 |
update account_ref_month 8 => 12 |
| 2018-02-27 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCCANN / 09/08/2016 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCCANN |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH WALSH |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |