| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
delete address 8 SHIPTON CLOSE WARRINGTON ENGLAND WA5 8XS |
| 2022-02-07 |
insert address LIVERPOOL COTTON EXCHANGE BUILDING BIXTETH ST LIVERPOOL ENGLAND L3 9LQ |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
8 SHIPTON CLOSE
WARRINGTON
WA5 8XS
ENGLAND |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-12-08 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-12-07 |
delete address 27 BARFORD CLOSE WESTBROOK WARRINGTON ENGLAND WA5 8TL |
| 2021-12-07 |
insert address 8 SHIPTON CLOSE WARRINGTON ENGLAND WA5 8XS |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
8 8 SHIPTON CLOSE
WARRINGTON
WA5 8XS
ENGLAND |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
27 BARFORD CLOSE
WESTBROOK
WARRINGTON
WA5 8TL
ENGLAND |
| 2021-07-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-08-09 |
delete address 31 RUSSELL STREET LIVERPOOL ENGLAND L3 5LJ |
| 2020-08-09 |
insert address 27 BARFORD CLOSE WESTBROOK WARRINGTON ENGLAND WA5 8TL |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
31 RUSSELL STREET
LIVERPOOL
L3 5LJ
ENGLAND |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
delete address QUEENS DOCK BUSINESS CENTRE NORFOLK STREET LIVERPOOL UNITED KINGDOM L1 0BG |
| 2019-02-07 |
insert address 31 RUSSELL STREET LIVERPOOL ENGLAND L3 5LJ |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
QUEENS DOCK BUSINESS CENTRE NORFOLK STREET
LIVERPOOL
L1 0BG
UNITED KINGDOM |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA MYLIUS-FERRY |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FERRY |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA MYLIUS-FERRY |
| 2018-07-08 |
delete address LIVERPOOL INNOVATION PARK EDGE LANE FAIRFIELD LIVERPOOL UNITED KINGDOM L7 9NJ |
| 2018-07-08 |
insert address QUEENS DOCK BUSINESS CENTRE NORFOLK STREET LIVERPOOL UNITED KINGDOM L1 0BG |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
LIVERPOOL INNOVATION PARK EDGE LANE
FAIRFIELD
LIVERPOOL
L7 9NJ
UNITED KINGDOM |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED JOHANNA MYLIUS-FERRY |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN FERRY |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED DENIS FERRY |
| 2017-09-04 |
update statutory_documents CESSATION OF DENIS JOSEPH FERRY AS A PSC |
| 2017-09-04 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS FERRY |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FERRY |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-21 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-09 |
delete address 54 ST JAMES STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BG |
| 2017-06-09 |
insert address LIVERPOOL INNOVATION PARK EDGE LANE FAIRFIELD LIVERPOOL UNITED KINGDOM L7 9NJ |
| 2017-06-09 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
54 ST JAMES STREET
LIVERPOOL
MERSEYSIDE
L1 0BG
ENGLAND |
| 2017-05-07 |
delete address 67-83 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL UNITED KINGDOM L1 0BG |
| 2017-05-07 |
insert address 54 ST JAMES STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BG |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
67-83 QUEENS DOCK COMMERCIAL CENTRE
NORFOLK STREET
LIVERPOOL
L1 0BG
UNITED KINGDOM |
| 2016-12-21 |
insert sic_code 74100 - specialised design activities |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DENIS JOSEPH FERRY |
| 2016-09-19 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DANIEL FERRY |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRY |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS FERRY |
| 2016-02-02 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |