| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES |
| 2024-07-10 |
update statutory_documents 30/10/23 TOTAL EXEMPTION FULL |
| 2024-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2024 FROM
EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7UY
UNITED KINGDOM |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-27 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-28 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-22 => 2022-07-30 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GARDNER |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-22 |
| 2021-07-22 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CARL GRAHAM GARDNER |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA GARDNER |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ELIZABETH GARDNER |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents CESSATION OF LUKE GRAHAM GARDNER AS A PSC |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-18 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL GREAT BRITAIN L33 7UY |
| 2018-03-07 |
insert address EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7UY |
| 2018-03-07 |
update registered_address |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2016-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |