| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES |
| 2024-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND CHETWYND TALBOT / 18/06/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED LORD CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND CHETWYNBD TALBOT |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND CHETWYNBD TALBOT / 17/01/2024 |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-06-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC NOEL DAVID MILES CHARLES KELLY |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TAJINDER SINGH MATTU |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STANLEY REID |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ZACH ALEXANDER BAIGENT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE MICHAEL KELLY |
| 2019-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MARTIN BAIGENT |
| 2019-05-23 |
update statutory_documents CESSATION OF ANDREW WILLIAM THOMPSON AS A PSC |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-07 |
delete address WATERLOO WAREHOUSE WATERLOO ROAD LIVERPOOL ENGLAND L3 0BH |
| 2018-12-07 |
insert address UNIT 34 WELLINGTON EMPLOYMENT PARK 30-48 DUNES WAY LIVERPOOL ENGLAND L5 9RJ |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-06 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
WATERLOO WAREHOUSE WATERLOO ROAD
LIVERPOOL
L3 0BH
ENGLAND |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE MICHAEL KELLY |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HATELEY |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE MARGARET HATELEY |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE KELLY |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REID |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT |
| 2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-05-11 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STANLEY REID |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL STANLEY REID |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
1 EASTDALE ROAD
LIVERPOOL
MERSEYSIDE
L15 4HN
ENGLAND |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE MICHAEL KELLY |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT |
| 2017-03-20 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |