| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
| 2025-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN CRITCHLEY |
| 2025-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS GAYNOR WILKINSON |
| 2025-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRITCHLEY |
| 2025-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 2025-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2025-01-27 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/03/2024 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-05-07 |
delete address SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL UNITED KINGDOM L3 1HU |
| 2021-05-07 |
insert address THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE UNITED KINGDOM L39 1QR |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING
PIER HEAD
LIVERPOOL
L3 1HU
UNITED KINGDOM |
| 2020-10-30 |
delete address THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE ENGLAND L39 1QR |
| 2020-10-30 |
insert address SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL UNITED KINGDOM L3 1HU |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
THE MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD
ORMSKIRK
LANCASHIRE
L39 1QR
ENGLAND |
| 2020-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-24 => 2020-01-31 |
| 2018-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMSON / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMSON / 03/05/2017 |
| 2017-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |