Date | Description |
2025-04-10 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, NO UPDATES |
2024-06-24 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MARGARET WOLFE / 23/06/2023 |
2023-04-07 |
delete address 91 MARKET STREET HOYLAKE WIRRAL ENGLAND CH47 5AA |
2023-04-07 |
insert address EASTHAM HALL 109 EASTHAM VILLAGE ROAD EASTHAM WIRRAL UNITED KINGDOM CH62 0AF |
2023-04-07 |
update registered_address |
2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
91 MARKET STREET
HOYLAKE
WIRRAL
CH47 5AA
ENGLAND |
2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MARGARET KITCHING / 19/10/2022 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNE MARGARET KITCHING / 19/10/2022 |
2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-21 => 2023-06-30 |
2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-07-07 |
delete address 47 JULIET AVENUE WIRRAL UNITED KINGDOM CH63 5JX |
2021-07-07 |
insert address 91 MARKET STREET HOYLAKE WIRRAL ENGLAND CH47 5AA |
2021-07-07 |
update registered_address |
2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE CLARE |
2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MARGARET KITCHING / 25/06/2021 |
2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOLFE / 01/03/2021 |
2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNE MARGARET KITCHING / 25/06/2021 |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE SINCLAIR |
2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
47 JULIET AVENUE
WIRRAL
CH63 5JX
UNITED KINGDOM |
2020-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS ARLENE ROSE SINCLAIR |
2020-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WOLFE |
2020-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |