Date | Description |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-02 |
delete source_ip 52.84.106.2 |
2023-09-02 |
delete source_ip 52.84.106.82 |
2023-09-02 |
delete source_ip 52.84.106.114 |
2023-09-02 |
delete source_ip 52.84.106.121 |
2023-09-02 |
insert source_ip 108.138.51.26 |
2023-09-02 |
insert source_ip 108.138.51.29 |
2023-09-02 |
insert source_ip 108.138.51.50 |
2023-09-02 |
insert source_ip 108.138.51.67 |
2023-08-07 |
delete address 4 AVENUE HQ ST. PAULS SQUARE LIVERPOOL ENGLAND L3 9SJ |
2023-08-07 |
insert address C/O SEDULO LIVERPOOL LIMITED 5TH FLOOR, WALKER HOUSE EXCHANGE FLAGS LIVERPOOL ENGLAND L2 3YL |
2023-08-07 |
update registered_address |
2023-08-02 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-08-01 |
delete source_ip 18.164.174.27 |
2023-08-01 |
delete source_ip 18.164.174.80 |
2023-08-01 |
delete source_ip 18.164.174.83 |
2023-08-01 |
delete source_ip 18.164.174.89 |
2023-08-01 |
insert source_ip 52.84.106.2 |
2023-08-01 |
insert source_ip 52.84.106.82 |
2023-08-01 |
insert source_ip 52.84.106.114 |
2023-08-01 |
insert source_ip 52.84.106.121 |
2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
4 AVENUE HQ
ST. PAULS SQUARE
LIVERPOOL
L3 9SJ
ENGLAND |
2023-07-05 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 120.8018 |
2023-06-29 |
delete source_ip 13.224.222.68 |
2023-06-29 |
delete source_ip 13.224.222.79 |
2023-06-29 |
delete source_ip 13.224.222.102 |
2023-06-29 |
delete source_ip 13.224.222.113 |
2023-06-29 |
insert source_ip 18.164.174.27 |
2023-06-29 |
insert source_ip 18.164.174.80 |
2023-06-29 |
insert source_ip 18.164.174.83 |
2023-06-29 |
insert source_ip 18.164.174.89 |
2023-04-07 |
delete address SUITE 14A EGERTON HOUSE, TOWER ROAD BIRKENHEAD ENGLAND CH41 1FN |
2023-04-07 |
insert address 4 AVENUE HQ ST. PAULS SQUARE LIVERPOOL ENGLAND L3 9SJ |
2023-04-07 |
update registered_address |
2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
SUITE 14A EGERTON HOUSE, TOWER ROAD
BIRKENHEAD
CH41 1FN
ENGLAND |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-08-24 |
delete source_ip 108.156.2.16 |
2022-08-24 |
delete source_ip 108.156.2.89 |
2022-08-24 |
delete source_ip 108.156.2.99 |
2022-08-24 |
delete source_ip 108.156.2.114 |
2022-08-24 |
insert source_ip 13.224.222.68 |
2022-08-24 |
insert source_ip 13.224.222.79 |
2022-08-24 |
insert source_ip 13.224.222.102 |
2022-08-24 |
insert source_ip 13.224.222.113 |
2022-06-24 |
delete source_ip 18.67.17.64 |
2022-06-24 |
delete source_ip 18.67.17.68 |
2022-06-24 |
delete source_ip 18.67.17.84 |
2022-06-24 |
delete source_ip 18.67.17.125 |
2022-06-24 |
insert source_ip 108.156.2.16 |
2022-06-24 |
insert source_ip 108.156.2.89 |
2022-06-24 |
insert source_ip 108.156.2.99 |
2022-06-24 |
insert source_ip 108.156.2.114 |
2022-05-24 |
delete source_ip 143.204.126.128 |
2022-05-24 |
delete source_ip 143.204.126.71 |
2022-05-24 |
delete source_ip 143.204.126.22 |
2022-05-24 |
delete source_ip 143.204.126.18 |
2022-05-24 |
insert source_ip 18.67.17.64 |
2022-05-24 |
insert source_ip 18.67.17.68 |
2022-05-24 |
insert source_ip 18.67.17.84 |
2022-05-24 |
insert source_ip 18.67.17.125 |
2022-04-22 |
delete source_ip 143.204.170.66 |
2022-04-22 |
delete source_ip 143.204.170.60 |
2022-04-22 |
delete source_ip 143.204.170.55 |
2022-04-22 |
delete source_ip 143.204.170.41 |
2022-04-22 |
insert source_ip 143.204.126.128 |
2022-04-22 |
insert source_ip 143.204.126.71 |
2022-04-22 |
insert source_ip 143.204.126.22 |
2022-04-22 |
insert source_ip 143.204.126.18 |
2022-04-07 |
delete address SUITE 27, 2ND FLOOR, ORIEL CHAMBERS 14 WATER STREET LIVERPOOL ENGLAND L2 8TD |
2022-04-07 |
insert address SUITE 14A EGERTON HOUSE, TOWER ROAD BIRKENHEAD ENGLAND CH41 1FN |
2022-04-07 |
update registered_address |
2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
SUITE 27, 2ND FLOOR, ORIEL CHAMBERS 14 WATER STREET
LIVERPOOL
L2 8TD
ENGLAND |
2022-03-22 |
delete source_ip 52.84.13.23 |
2022-03-22 |
delete source_ip 52.84.13.55 |
2022-03-22 |
delete source_ip 52.84.13.87 |
2022-03-22 |
delete source_ip 52.84.13.93 |
2022-03-22 |
insert source_ip 143.204.170.66 |
2022-03-22 |
insert source_ip 143.204.170.60 |
2022-03-22 |
insert source_ip 143.204.170.55 |
2022-03-22 |
insert source_ip 143.204.170.41 |
2022-03-09 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 118.4209 |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DEARS |
2021-05-07 |
delete address SUITE 15 EGERTON HOUSE TOWER ROAD BIRKENHEAD ENGLAND CH41 1FN |
2021-05-07 |
insert address SUITE 27, 2ND FLOOR, ORIEL CHAMBERS 14 WATER STREET LIVERPOOL ENGLAND L2 8TD |
2021-05-07 |
update registered_address |
2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
SUITE 15 EGERTON HOUSE TOWER ROAD
BIRKENHEAD
CH41 1FN
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
2021-02-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete address SUITE 36, 3RD FLOOR, ORIEL CHAMBERS 14 WATER STREET LIVERPOOL ENGLAND L2 8TD |
2021-02-07 |
insert address SUITE 15 EGERTON HOUSE TOWER ROAD BIRKENHEAD ENGLAND CH41 1FN |
2021-02-07 |
update account_ref_month 3 => 12 |
2021-02-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
2021-02-07 |
update registered_address |
2021-02-02 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 117.0876 |
2021-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2021 FROM
SUITE 36, 3RD FLOOR, ORIEL CHAMBERS 14 WATER STREET
LIVERPOOL
L2 8TD
ENGLAND |
2021-01-22 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
2020-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DEARS / 17/09/2020 |
2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE NORMAN / 17/09/2020 |
2020-09-17 |
update statutory_documents SUB-DIVISION
28/08/20 |
2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-04-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-04-07 |
update account_ref_month 5 => 3 |
2020-04-07 |
update accounts_next_due_date 2021-02-01 => 2020-12-31 |
2020-03-25 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/03/2020 |
2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DEARS |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
2020-01-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2020-01-07 |
insert address SUITE 36, 3RD FLOOR, ORIEL CHAMBERS 14 WATER STREET LIVERPOOL ENGLAND L2 8TD |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 108 |
2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2019-12-11 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 103 |
2019-11-21 |
update statutory_documents SUB DIVISION OF ENTIRE ISSUED SHARE CAPTIAL 01/11/2019 |
2019-11-21 |
update statutory_documents SUB-DIVISION
01/11/19 |
2019-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/19 |
2019-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 21/10/2019 |
2019-10-24 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 1 |
2019-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |