Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
2024-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER HAWKINS / 14/03/2024 |
2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WAKEFIELD |
2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HAWKINS |
2021-08-17 |
update statutory_documents CESSATION OF HELEN WAKEFIELD AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-30 |
update statutory_documents 18/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-15 |
update statutory_documents 18/03/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-17 |
update statutory_documents 18/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-26 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-26 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-05-15 |
update statutory_documents 18/03/13 FULL LIST |
2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents 18/03/12 FULL LIST |
2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 18/03/11 FULL LIST |
2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WAKEFIELD / 09/02/2011 |
2010-12-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-04-14 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 2 |
2010-04-07 |
update statutory_documents 18/03/10 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKINS / 01/11/2009 |
2010-03-09 |
update statutory_documents DIRECTOR APPOINTED HELEN WAKEFIELD |
2009-12-02 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/07/2010 |
2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
32 HOPE STREET
LIVERPOOL
MERSEYSIDE
L1 9BX |
2009-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |