| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
delete address 14 SHAW LANE PRESCOT MERSEYSIDE ENGLAND L35 5BY |
| 2023-04-07 |
insert address 117 LODGE LANE LIVERPOOL ENGLAND L8 0QF |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
14 SHAW LANE
PRESCOT
MERSEYSIDE
L35 5BY
ENGLAND |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294 |
| 2022-12-29 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 |
| 2022-05-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2022-04-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 |
| 2022-04-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659,PR100294 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-12-07 |
insert address 14 SHAW LANE PRESCOT MERSEYSIDE ENGLAND L35 5BY |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2021-11-22 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-06-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-19 => 2022-08-31 |
| 2021-06-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA SUTI |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
3 HUNTERS MEWS OAKFIELD SALE M33 6WA OAKFIELD
SALE
M33 6WA
ENGLAND |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
116 WIDNES ROAD
WIDNES
WA8 6AX
ENGLAND |
| 2021-05-18 |
update statutory_documents CESSATION OF MARISA SUTI AS A PSC |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
116 WIDNES ROAD
WIDNES
WA8 6AX
ENGLAND |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
244 HORTON ROAD
DATCHET
SLOUGH
SL3 9HN
ENGLAND |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISA SUTI |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123212600001 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123212600002 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARISA SUTI |
| 2020-01-07 |
delete sic_code 35140 - Trade of electricity |
| 2020-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |