Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HUTCHINSON |
2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW HUTCHINSON |
2022-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2022 |
2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW HUTCHINSON / 18/07/2022 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIKA WILKINSON |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MS DANIKA LAUREN MARIE WILKINSON |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MERCER |
2019-02-07 |
delete address 124 THE LIVERPOOL FILM STUDIOS 105 BOUNDARY STREET LIVERPOOL UNITED KINGDOM L5 9YJ |
2019-02-07 |
insert address 5 CHURCH ROAD SOUTH LIVERPOOL ENGLAND L25 7RJ |
2019-02-07 |
update registered_address |
2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
124 THE LIVERPOOL FILM STUDIOS 105 BOUNDARY STREET
LIVERPOOL
L5 9YJ
UNITED KINGDOM |
2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_month 8 => 7 |
2018-10-07 |
update accounts_next_due_date 2019-05-22 => 2019-04-30 |
2018-09-28 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/07/2018 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
2017-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |