| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
delete address 99 STANLEY ROAD BOOTLE LIVERPOOL UNITED KINGDOM L20 7DA |
| 2023-04-07 |
insert address C/O VENTURE FINANCE MANAGEMENT SUITE 304, COTTON EXCHANGE OLD HALL STREET LIVERPOOL, UNITED KINGDOM L3 9LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
99 STANLEY ROAD BOOTLE
LIVERPOOL
L20 7DA
UNITED KINGDOM |
| 2022-09-07 |
update num_mort_charges 0 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 2 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112564200002 |
| 2022-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112564200001 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TAGG |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADDISON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-15 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADDISON |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TAGG |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN CULLEN |
| 2018-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |