Date | Description |
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 |
2023-08-07 |
delete address 05 DUBAI SUITE PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4DB |
2023-08-07 |
insert address THIRD FLOOR, PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL ENGLAND L3 4DB |
2023-08-07 |
update registered_address |
2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
05 DUBAI SUITE PROSPECT HOUSE
COLUMBUS QUAY
LIVERPOOL
MERSEYSIDE
L3 4DB
UNITED KINGDOM |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, 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 |
2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address CLOCK TOWER HOUSE TRUEMAN STREET MERSEYSIDE, LIVERPOOL ENGLAND L3 2BA |
2021-12-07 |
insert address 05 DUBAI SUITE PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4DB |
2021-12-07 |
update registered_address |
2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
CLOCK TOWER HOUSE TRUEMAN STREET
MERSEYSIDE, LIVERPOOL
L3 2BA
ENGLAND |
2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-08-07 |
update account_ref_day 31 => 30 |
2018-08-07 |
update account_ref_month 5 => 4 |
2018-08-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2018-08-07 |
update accounts_next_due_date 2019-02-05 => 2020-01-31 |
2018-07-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-10 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/04/2018 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CAIN |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CAIN / 04/05/2018 |
2017-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |