| Date | Description |
|---|
| 2024-03-31 |
delete address Kingham House, 161 College Street, St Helens, Merseyside, United Kingdom, WA10 1TY |
| 2024-03-31 |
insert address Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG |
| 2024-03-31 |
update description |
| 2024-03-31 |
update primary_contact Kingham House, 161 College Street, St Helens, Merseyside, United Kingdom, WA10 1TY => Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
insert about_pages_linkeddomain hm3.legal |
| 2023-01-11 |
insert index_pages_linkeddomain hm3.legal |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-07 |
delete address KINGHAM HOUSE 161 COLLEGE STREET ST HELENS MERSEYSIDE UNITED KINGDOM WA10 1TY |
| 2022-04-07 |
insert address BUTTERWORTH BARLOW BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT MERSEYSIDE ENGLAND L34 3LG |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HM COSEC LIMITED |
| 2022-03-18 |
update statutory_documents CESSATION OF HM GROUP SERVICES LIMITED AS A PSC |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
KINGHAM HOUSE 161 COLLEGE STREET
ST HELENS
MERSEYSIDE
WA10 1TY
UNITED KINGDOM |
| 2021-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-03 |
update statutory_documents ADOPT ARTICLES 20/10/2021 |
| 2021-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |