Date | Description |
2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, WITH UPDATES |
2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
2024-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORROW / 21/11/2022 |
2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MORROW / 21/11/2022 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-16 => 2023-09-30 |
2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICK JONES / 26/01/2022 |
2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORROW / 26/01/2022 |
2021-09-07 |
delete address 4 AVENUE HQ 4 ST. PAULS SQUARE LIVERPOOL ENGLAND L3 9SJ |
2021-09-07 |
insert address 259 WALLASEY VILLAGE WALLASEY WIRRAL MERSEYSIDE UNITED KINGDOM CH45 3LR |
2021-09-07 |
update registered_address |
2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
4 AVENUE HQ
4 ST. PAULS SQUARE
LIVERPOOL
L3 9SJ
ENGLAND |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICK JONES / 14/07/2021 |
2021-07-21 |
update statutory_documents CESSATION OF SEBASTIAN MACHADO AS A PSC |
2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
3 BRETHERTON BARNS DRUMMERSDALE LANE
SCARISBRICK
ORMSKIRK
L40 9RA
ENGLAND |
2020-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |