| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE MCCORMICK |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCCORMICK |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-01-28 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
delete address 5 BEDFORD PLACE BOOTLE UNITED KINGDOM L20 8NQ |
| 2023-08-07 |
insert address SEYMOUR CHMABERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE ENGLAND L3 5NW |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
5 BEDFORD PLACE
BOOTLE
L20 8NQ
UNITED KINGDOM |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANN MCCORMICK / 12/07/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-28 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-29 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-11 => 2021-01-29 |
| 2020-01-23 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-10 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |