| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-21 |
update website_status OK => IndexPageFetchError |
| 2023-07-02 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 47 SATINWOOD CRESCENT LIVERPOOL MERSEYSIDE L31 1JX |
| 2023-04-07 |
insert address C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1FF |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-02 |
update statutory_documents ADOPT ARTICLES 31/01/2023 |
| 2023-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2019 |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
47 SATINWOOD CRESCENT
LIVERPOOL
MERSEYSIDE
L31 1JX |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 04/12/2018 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 01/07/2021 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 01/07/2021 |
| 2022-09-07 |
insert email ab..@aefsl.co.uk |
| 2022-09-07 |
insert email ha..@aefsl.co.uk |
| 2022-09-07 |
insert person Abigail Harman |
| 2022-09-07 |
insert person Hanna Guy |
| 2022-05-08 |
delete email ly..@aefsl.co.uk |
| 2022-05-08 |
delete person Lynsey Crommie |
| 2022-05-08 |
update person_title Ashley Owenson: Trainee Adviser & Sales Support => Adviser |
| 2022-05-08 |
update person_title Elizabeth Grimwood: Director & Trainee Adviser => Director & Adviser |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2022-02-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
delete address Sunnyside Cottage
Gifford
East Lothian
EH41 4JF |
| 2021-12-08 |
insert address 1 Eweford Cottages,
Dunbar,
EH42 1RF |
| 2021-12-08 |
insert email ly..@aefsl.co.uk |
| 2021-12-08 |
insert email pa..@aefsl.co.uk |
| 2021-12-08 |
insert person Lynsey Crommie |
| 2021-12-08 |
insert person Pamela Watters |
| 2021-02-22 |
delete otherexecutives Elizabeth Grimwood |
| 2021-02-22 |
update person_description Ashley Owenson => Ashley Owenson |
| 2021-02-22 |
update person_title Ashley Owenson: Personal Assistant & Sales Support => Trainee Adviser & Sales Support |
| 2021-02-22 |
update person_title Elizabeth Grimwood: Manager; Director => Director & Trainee Adviser |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_ref_month 11 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-01-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents CURREXT FROM 30/11/2019 TO 30/04/2020 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH GRIMWOOD |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-21 => 2020-08-31 |
| 2019-09-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-08-19 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 01/08/2019 |
| 2019-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN ELLIS / 01/08/2019 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 01/05/2018 |
| 2019-01-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-06-07 |
delete address 47 SATINWOOD CRESCENT MELLING LIVERPOOL ENGLAND L31 1JX |
| 2018-06-07 |
insert address 47 SATINWOOD CRESCENT LIVERPOOL MERSEYSIDE L31 1JX |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
delete address 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT UNITED KINGDOM ME15 6JD |
| 2018-05-07 |
insert address 47 SATINWOOD CRESCENT MELLING LIVERPOOL ENGLAND L31 1JX |
| 2018-05-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
47 SATINWOOD CRESCENT
MELLING
LIVERPOOL
L31 1JX
ENGLAND |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
5 WEST COURT ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD
UNITED KINGDOM |
| 2018-04-26 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 15000 |
| 2017-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |