| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 0 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 4 |
| 2023-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109171430003 |
| 2023-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109171430004 |
| 2023-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109171430001 |
| 2023-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109171430002 |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL AXWORTHY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2020-12-18 |
update statutory_documents CESSATION OF JAMES WILLIAMS AS A PSC |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2020-12-07 |
delete address 15 CHEQUERS GARDENS LIVERPOOL ENGLAND L19 3PD |
| 2020-12-07 |
insert address SUITE 11, ROSELANDS, 3 CROSS GREEN FORMBY LIVERPOOL ENGLAND L37 4BH |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
15 CHEQUERS GARDENS
LIVERPOOL
L19 3PD
ENGLAND |
| 2020-10-30 |
delete address 44 STANLEY STREET FAIRFIELD LIVERPOOL ENGLAND L7 0JW |
| 2020-10-30 |
insert address 15 CHEQUERS GARDENS LIVERPOOL ENGLAND L19 3PD |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS JILL AXWORTHY |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
44 STANLEY STREET
FAIRFIELD
LIVERPOOL
L7 0JW
ENGLAND |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE ROBERT WILLIAMS |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ROBERT WILLIAMS |
| 2020-06-07 |
delete address 5 DUKE STREET SOUTHPORT UNITED KINGDOM UNITED KINGDOM PR8 1SE |
| 2020-06-07 |
insert address 44 STANLEY STREET FAIRFIELD LIVERPOOL ENGLAND L7 0JW |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAMS / 11/05/2020 |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
5 DUKE STREET
SOUTHPORT
UNITED KINGDOM
PR8 1SE
UNITED KINGDOM |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAMS / 11/05/2020 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAMS / 11/05/2020 |
| 2020-05-11 |
update statutory_documents CESSATION OF DAVE O'NEILL AS A PSC |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEILL |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAMS |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE O'NEIL |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVE O'NEIL / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAMS / 25/09/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-15 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAMS |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAMS |
| 2018-04-10 |
update statutory_documents CESSATION OF MARIA O'NEILL AS A PSC |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA O'NEILL |
| 2018-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIE O'NEILL / 13/01/2018 |
| 2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |