| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
delete address 804 Merlin Park, Ringtail Road, Burscough, Ormskirk, Lancashire, L40 8JY |
| 2023-09-04 |
insert address 702 Merlin Park, Ringtail Road, Burscough, Ormskirk, Lancashire, L40 8JY |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN SHARP |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ISABEL SHARP |
| 2023-06-15 |
update statutory_documents CESSATION OF ANDREW JAMES ROBINSON AS A PSC |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBINSON |
| 2023-05-19 |
update statutory_documents CESSATION OF ANDREW MARTIN SHARP AS A PSC |
| 2023-05-19 |
update statutory_documents CESSATION OF FIONA ISABEL SHARP AS A PSC |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
delete address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2023-02-10 |
delete person Emily Dodds |
| 2023-02-10 |
delete person Mateusz Bos |
| 2023-02-10 |
delete person Salman Mahmood |
| 2023-02-10 |
delete phone 01704 891676 |
| 2023-02-10 |
delete phone 0303 123 1113 |
| 2023-02-10 |
insert address 804 Merlin Park
Ringtail Road
Ormskirk
L40 8JY
United Kingdom |
| 2023-02-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-01-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
delete person Peter Gaskell |
| 2022-06-06 |
insert person Salman Mahmood |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-05-07 |
insert about_pages_linkeddomain www.gov.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 07/01/2022 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHARP / 03/01/2020 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW MARTIN SHARP / 03/01/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-12 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
delete address 55 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0PG |
| 2019-09-07 |
insert address SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE UNITED KINGDOM PR2 9NB |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
ENGLAND |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHARP / 21/05/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ISABEL SHARP / 21/05/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHARP / 21/05/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA ISABEL SHARP / 21/05/2019 |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 3 |
| 2019-03-01 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 04/05/2018 |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBINSON |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |