Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-28 => 2023-01-28 |
2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
2023-10-27 |
update statutory_documents 28/01/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-28 |
2023-06-07 |
update accounts_next_due_date 2023-04-23 => 2023-10-28 |
2023-04-20 |
update statutory_documents 28/01/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 28 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-04-23 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
2023-01-23 |
update statutory_documents PREVSHO FROM 29/01/2022 TO 28/01/2022 |
2022-10-27 |
update statutory_documents PREVSHO FROM 30/01/2022 TO 29/01/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-10-30 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
2022-01-26 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update account_ref_day 31 => 30 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-29 |
2021-10-29 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address SUITE 7C, THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9QJ |
2020-10-30 |
insert address SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL UNITED KINGDOM L3 1HU |
2020-10-30 |
update registered_address |
2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
SUITE 7C, THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM |
2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES THOMAS / 26/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-07 |
delete address C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER UNITED KINGDOM M2 4AH |
2020-04-07 |
insert address SUITE 7C, THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9QJ |
2020-04-07 |
update registered_address |
2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
C/O WILLIAMSON & CROFT LLP 81 KING STREET
MANCHESTER
M2 4AH
UNITED KINGDOM |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-03-07 |
update accounts_next_due_date 2019-10-17 => 2020-10-31 |
2019-02-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-11-07 |
delete address C/O WILLIAMSON & CROFT LLP BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER UNITED KINGDOM M2 2AN |
2018-11-07 |
insert address C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER UNITED KINGDOM M2 4AH |
2018-11-07 |
update registered_address |
2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
C/O WILLIAMSON & CROFT LLP BARNETT HOUSE
53 FOUNTAIN STREET
MANCHESTER
M2 2AN
UNITED KINGDOM |
2018-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |