| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
C/O MITCHELL CHARLESWORTH 3/F 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
UNITED KINGDOM |
| 2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 15/01/2025 |
| 2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY WAREING / 15/01/2025 |
| 2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EAST / 15/01/2025 |
| 2025-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 15/01/2025 |
| 2025-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROY WAREING / 15/01/2025 |
| 2025-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS CHARLES EAST / 15/01/2025 |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 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 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-18 => 2019-12-31 |
| 2019-08-28 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 17/06/2019 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MCKENNA / 17/06/2019 |
| 2019-07-17 |
update statutory_documents ADOPT ARTICLES 19/06/2018 |
| 2018-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |