| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 16/12/2024 |
| 2024-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 16/12/2024 |
| 2024-11-29 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 20/05/2016 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITTA EDWARDS |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 03/01/2019 |
| 2019-01-07 |
delete address 5 LANGDALE COURT CORPORATION ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 8DT |
| 2019-01-07 |
insert address 3 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL ENGLAND CH43 3DZ |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
5 LANGDALE COURT CORPORATION ROAD
BIRKENHEAD
MERSEYSIDE
CH41 8DT
UNITED KINGDOM |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-02-09 |
insert sic_code 33120 - Repair of machinery |
| 2017-02-09 |
insert sic_code 46660 - Wholesale of other office machinery and equipment |
| 2017-02-09 |
insert sic_code 62090 - Other information technology service activities |
| 2017-02-09 |
insert sic_code 77330 - Renting and leasing of office machinery and equipment (including computers) |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address UNIT 5 PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD MERSEYSIDE CH41 4JQ |
| 2016-05-13 |
insert address 5 LANGDALE COURT CORPORATION ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 8DT |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-22 => 2016-02-28 |
| 2016-03-30 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
UNIT 5 PRICE STREET BUSINESS CENTRE
PRICE STREET
BIRKENHEAD
MERSEYSIDE
CH41 4JQ |
| 2016-01-08 |
delete address UNIT 5 PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 4JQ |
| 2016-01-08 |
insert address UNIT 5 PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD MERSEYSIDE CH41 4JQ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-22 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 25A PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD MERSEYSIDE CH41 4JQ |
| 2015-04-07 |
insert address UNIT 5 PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 4JQ |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
25A PRICE STREET BUSINESS CENTRE
PRICE STREET
BIRKENHEAD
MERSEYSIDE
CH41 4JQ |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-09 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address WP HOUSE 2-4 EUSTON GROVE BIRKENHEAD WIRRAL CH43 4TY |
| 2014-03-07 |
insert address 25A PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD MERSEYSIDE CH41 4JQ |
| 2014-03-07 |
update registered_address |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
WP HOUSE 2-4 EUSTON GROVE
BIRKENHEAD
WIRRAL
CH43 4TY |
| 2014-02-07 |
delete address WP HOUSE 2-4 EUSTON GROVE BIRKENHEAD WIRRAL ENGLAND CH43 4TY |
| 2014-02-07 |
insert address WP HOUSE 2-4 EUSTON GROVE BIRKENHEAD WIRRAL CH43 4TY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-09 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 28 |
| 2013-10-07 |
update account_ref_month 12 => 2 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-22 => 2014-11-30 |
| 2013-09-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 28/02/2013 |
| 2013-06-25 |
delete address 23 BARNSTON LANE WIRRAL CHESHIRE ENGALND UNITED KINGDOM CH46 7TN |
| 2013-06-25 |
insert address WP HOUSE 2-4 EUSTON GROVE BIRKENHEAD WIRRAL ENGLAND CH43 4TY |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
23 BARNSTON LANE
WIRRAL
CHESHIRE
ENGALND
CH46 7TN
UNITED KINGDOM |
| 2013-04-16 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KEARY |
| 2011-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |