| Date | Description |
|---|
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-05 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 11 => 12 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHAW |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137255120002 |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES HODGKINSON |
| 2023-04-05 |
update statutory_documents CESSATION OF DAVID JOHN KIRBY AS A PSC |
| 2023-04-04 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/12/2022 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-08-21 |
delete vat 000000000000 |
| 2022-03-07 |
delete address 5TH FLOOR, WALKER HOUSE EXCHANGE FLAGS LIVERPOOL ENGLAND L2 3YL |
| 2022-03-07 |
insert address 4TH FLOOR BUILDING 8 PRINCES PARADE LIVERPOOL ENGLAND L3 1DL |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HODGKINSON |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JAYNE SHAW |
| 2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 137255120001 |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
5TH FLOOR, WALKER HOUSE EXCHANGE FLAGS
LIVERPOOL
L2 3YL
ENGLAND |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-07 |
delete address LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT UNITED KINGDOM BR6 6ER |
| 2022-01-07 |
insert address 5TH FLOOR, WALKER HOUSE EXCHANGE FLAGS LIVERPOOL ENGLAND L2 3YL |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
LINDEN HOUSE COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT
BR6 6ER
UNITED KINGDOM |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KIRBY |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KIRBY |
| 2021-12-23 |
update statutory_documents CESSATION OF DANIEL JAMES DWYER AS A PSC |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
| 2021-11-29 |
update statutory_documents COMPANY NAME CHANGED PBG LEGAL COSTS CONSULTANTS LTD
CERTIFICATE ISSUED ON 29/11/21 |
| 2021-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |