| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 15-33 MOORFIELDS MOORFIELDS CENTRIC HOUSE LIVERPOOL ENGLAND L2 2BS |
| 2023-04-07 |
insert address BASECAMP LIVERPOOL 49 JAMAICA STREET LIVERPOOL ENGLAND L1 0AH |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCSHANE |
| 2023-03-09 |
update statutory_documents CESSATION OF FELLOWSHIP OF THE WING AS A PSC |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
15-33 MOORFIELDS MOORFIELDS
CENTRIC HOUSE
LIVERPOOL
L2 2BS
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELLOWSHIP OF THE WING |
| 2022-03-24 |
update statutory_documents CESSATION OF WARREN MICHAEL SPENCER AS A PSC |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MICHAEL SPENCER |
| 2021-11-17 |
update statutory_documents CESSATION OF ANDREW MCSHANE AS A PSC |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-12 => 2022-07-31 |
| 2021-07-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCSHANE |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCSHANE |
| 2021-06-29 |
update statutory_documents CESSATION OF WARREN SPENCER AS A PSC |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SPENCER |
| 2021-04-07 |
delete address 15-33 LIVERPOOL MOORFIELDS CENTRIC HOUSE, 11-33 MOORFIELDS LIVERPOOL ENGLAND L2 2RU |
| 2021-04-07 |
insert address 15-33 MOORFIELDS MOORFIELDS CENTRIC HOUSE LIVERPOOL ENGLAND L2 2BS |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
15-33 LIVERPOOL MOORFIELDS
CENTRIC HOUSE, 11-33 MOORFIELDS
LIVERPOOL
L2 2RU
ENGLAND |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-04-07 |
delete address 12 NICHOLAS STREET CHESTER UNITED KINGDOM CH1 2NX |
| 2020-04-07 |
insert address 15-33 LIVERPOOL MOORFIELDS CENTRIC HOUSE, 11-33 MOORFIELDS LIVERPOOL ENGLAND L2 2RU |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
12 NICHOLAS STREET
CHESTER
CH1 2NX
UNITED KINGDOM |
| 2019-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |