| Date | Description |
|---|
| 2024-04-07 |
delete address 6 COLUMBUS QUAY LIVERPOOL ENGLAND L3 4DB |
| 2024-04-07 |
insert address 16 VESTY BUSINESS PARK VESTY ROAD BOOTLE MERSEYSIDE ENGLAND L30 1NY |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARRIS |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HILTON |
| 2021-07-07 |
update num_mort_charges 0 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130969880002 |
| 2021-06-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 130969880001 |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130969880001 |
| 2021-05-07 |
delete address ESTATES HOUSE 50A PRESCOT STREET LIVERPOOL UNITED KINGDOM L7 8YE |
| 2021-05-07 |
insert address 6 COLUMBUS QUAY LIVERPOOL ENGLAND L3 4DB |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
ESTATES HOUSE 50A PRESCOT STREET
LIVERPOOL
L7 8YE
UNITED KINGDOM |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COLIN THOMPSON |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVRENIM GROUP LTD / 01/02/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVRENIM GROUP LTD / 29/01/2021 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN HILTON |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEE MATTRAVERS |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRENIM GROUP LTD |
| 2021-01-06 |
update statutory_documents CESSATION OF JOHN NEWBERRY AS A PSC |
| 2021-01-06 |
update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 1 |
| 2020-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |