| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents 07/04/25 TOTAL EXEMPTION FULL |
| 2025-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PECK / 08/04/2025 |
| 2025-04-16 |
update statutory_documents CESSATION OF DAVID PECK AS A PSC |
| 2025-04-16 |
update statutory_documents CESSATION OF DENISE PECK AS A PSC |
| 2025-04-16 |
update statutory_documents 08/04/25 STATEMENT OF CAPITAL GBP 115231 |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-04-28 |
update statutory_documents 07/04/24 TOTAL EXEMPTION FULL |
| 2024-04-10 |
delete source_ip 76.76.21.142 |
| 2024-04-10 |
insert source_ip 76.76.21.241 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-07 => 2023-04-07 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-07 => 2025-01-07 |
| 2023-04-11 |
update statutory_documents 07/04/23 TOTAL EXEMPTION FULL |
| 2023-01-02 |
delete source_ip 104.16.243.78 |
| 2023-01-02 |
delete source_ip 104.16.244.78 |
| 2023-01-02 |
insert source_ip 76.76.21.98 |
| 2023-01-02 |
insert source_ip 76.76.21.142 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-28 |
delete source_ip 159.65.118.56 |
| 2022-07-28 |
delete source_ip 138.197.188.142 |
| 2022-07-28 |
insert source_ip 104.16.243.78 |
| 2022-07-28 |
insert source_ip 104.16.244.78 |
| 2022-06-27 |
delete source_ip 3.64.200.242 |
| 2022-06-27 |
delete source_ip 3.125.16.34 |
| 2022-06-27 |
insert source_ip 159.65.118.56 |
| 2022-06-27 |
insert source_ip 138.197.188.142 |
| 2022-05-26 |
delete source_ip 159.65.118.56 |
| 2022-05-26 |
delete source_ip 3.67.255.218 |
| 2022-05-26 |
insert source_ip 3.64.200.242 |
| 2022-05-26 |
insert source_ip 3.125.16.34 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-07 => 2022-04-07 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-07 => 2024-01-07 |
| 2022-04-23 |
update statutory_documents 07/04/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PECK |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE PECK |
| 2022-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PECK / 01/01/2022 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-07 => 2021-04-07 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-07 => 2023-01-07 |
| 2021-04-13 |
update statutory_documents 07/04/21 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2019-04-07 => 2020-04-07 |
| 2020-08-08 |
update accounts_next_due_date 2021-04-07 => 2022-01-07 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-07 => 2021-04-07 |
| 2020-07-02 |
update statutory_documents 07/04/20 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-07 => 2019-04-07 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-07 => 2021-01-07 |
| 2019-04-10 |
update statutory_documents 07/04/19 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PECK / 05/09/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2017-04-07 => 2018-04-07 |
| 2018-05-08 |
update accounts_next_due_date 2019-01-07 => 2020-01-07 |
| 2018-04-08 |
update statutory_documents 07/04/18 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-07 => 2017-04-07 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-07 |
| 2017-05-18 |
update statutory_documents 07/04/17 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-07 => 2018-01-07 |
| 2016-06-09 |
update statutory_documents 07/04/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-07 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PECK / 10/10/2009 |
| 2015-07-07 |
update account_ref_day 31 => 7 |
| 2015-07-07 |
update account_ref_month 10 => 4 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-04-07 |
| 2015-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-01-07 |
| 2015-06-25 |
update statutory_documents 07/04/15 TOTAL EXEMPTION FULL |
| 2015-06-24 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 07/04/2015 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HILTON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-20 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 DEARNFORD AVENUE BROMBOROUGH WIRRAL MERSEYSIDE UNITED KINGDOM CH62 6DX |
| 2013-11-07 |
insert address 3 DEARNFORD AVENUE BROMBOROUGH WIRRAL MERSEYSIDE CH62 6DX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-12 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-02 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 19010 |
| 2013-04-02 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 19010 |
| 2012-11-13 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED JOSEPH HILTON |
| 2012-06-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-06 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-07-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 10/10/10 FULL LIST |
| 2009-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |