| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address APARTMENT 2009 19 PLAZA BOULEVARD LIVERPOOL UNITED KINGDOM L8 5AE |
| 2021-10-07 |
insert address OFFICE S' WORKS, 1ST FLOOR 8 MATHEW STREET LIVERPOOL ENGLAND L2 6RE |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-16 => 2022-09-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2021 FROM
APARTMENT 2009 19 PLAZA BOULEVARD
LIVERPOOL
L8 5AE
UNITED KINGDOM |
| 2021-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PAWEL NIEMCZYCKI |
| 2021-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL NIEMCZYCKI |
| 2021-09-18 |
update statutory_documents CESSATION OF RICCARDO ROTHSCHILD AS A PSC |
| 2021-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO ROTHSCHILD |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 127A MOLYNEUX ROAD LIVERPOOL UNITED KINGDOM L6 6AJ |
| 2020-12-07 |
insert address APARTMENT 2009 19 PLAZA BOULEVARD LIVERPOOL UNITED KINGDOM L8 5AE |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
127A MOLYNEUX ROAD
LIVERPOOL
L6 6AJ
UNITED KINGDOM |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO MARCO ROTHSCHILD / 20/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO MARCO ROTHSCHILD / 20/10/2020 |
| 2020-05-14 |
update statutory_documents CESSATION OF BARRY JOHN HULLEY AS A PSC |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HULLEY |
| 2019-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |