| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-20 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-18 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MIROSLAW IGNATOWICZ |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MIROSLAW IGNATOWICZ |
| 2021-02-24 |
update statutory_documents CESSATION OF EDWIN THORNTON AS A PSC |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN THORNTON |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address 75A STRAND ROAD BOOTLE MERSEYSIDE ENGLAND L20 4BB |
| 2020-10-30 |
insert address 75B STRAND ROAD BOOTLE ENGLAND L20 4BB |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
75A STRAND ROAD
BOOTLE
MERSEYSIDE
L20 4BB
ENGLAND |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN THORNTON |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN THORNTON |
| 2020-05-13 |
update statutory_documents CESSATION OF DEBORAH THORNTON AS A PSC |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH THORNTON |
| 2020-04-07 |
delete address 13 BOLLINWOOD CHASE WILMSLOW ENGLAND SK9 2DF |
| 2020-04-07 |
insert address 75A STRAND ROAD BOOTLE MERSEYSIDE ENGLAND L20 4BB |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
13 BOLLINWOOD CHASE
WILMSLOW
SK9 2DF
ENGLAND |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED DEBORAH THORNTON |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH THORNTON |
| 2020-03-19 |
update statutory_documents CESSATION OF BIZHAN RAHIMZADEH AS A PSC |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIZHAN RAHIMZADEH |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-30 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIZHAN RAHIMZADEH |
| 2019-09-27 |
update statutory_documents CESSATION OF DAVID DANIEL MURRAY AS A PSC |
| 2019-09-07 |
delete address 2 ELBOW LANE FORMBY LIVERPOOL ENGLAND L37 4AF |
| 2019-09-07 |
insert address 13 BOLLINWOOD CHASE WILMSLOW ENGLAND SK9 2DF |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
2 ELBOW LANE FORMBY
LIVERPOOL
L37 4AF
ENGLAND |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR BIZHAN RAHIMZADEH |
| 2018-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |