| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-05 |
update statutory_documents SECRETARY APPOINTED LAURA HITCHMOUGH |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN HUDSON / 01/02/2023 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 5 => 11 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-27 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/11/2021 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-12-07 |
delete address 12 TEMPLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 5RH |
| 2020-12-07 |
insert address 1804 BEETHAM TOWER 111 OLD HALL STREET LIVERPOOL MERSEYSIDE ENGLAND L3 9BD |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN HUDSON / 30/11/2020 |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
12 TEMPLE STREET LIVERPOOL
MERSEYSIDE
L2 5RH
UNITED KINGDOM |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
1804 BEETHAM TOWER 111 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9BD
ENGLAND |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
1804 BEETHAM TOWER 111 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9BD
ENGLAND |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN HUDSON |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE KELLY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY KELLY / 22/11/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 29 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 5 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-11-04 |
update statutory_documents PREVEXT FROM 29/02/2016 TO 31/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-11 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 2ND FLOOR,12 TEMPLE STREET LIVERPOOL ENGLAND L2 5RH |
| 2015-07-07 |
insert address 12 TEMPLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 5RH |
| 2015-07-07 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
2ND FLOOR,12 TEMPLE STREET
LIVERPOOL
L2 5RH
ENGLAND |
| 2015-06-07 |
delete address 6HT FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2015-06-07 |
insert address 2ND FLOOR,12 TEMPLE STREET LIVERPOOL ENGLAND L2 5RH |
| 2015-06-07 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
6HT FLOOR 5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
L2 5RH |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-26 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-05 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-09 => 2014-11-30 |
| 2013-10-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
delete address IL PALAZZO 7 WATER STREET LIVERPOOL ENGLAND L2 0RD |
| 2013-06-21 |
insert address 6HT FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2013-06-21 |
update registered_address |
| 2013-02-13 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
IL PALAZZO 7 WATER STREET
LIVERPOOL
L2 0RD
ENGLAND |
| 2012-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |