| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-15 |
delete address Terraced, Ampthill Road L17 |
| 2022-08-15 |
insert address Penthouse, Heysmoor Heights L8 0PX |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-04 |
insert address Terraced, Ampthill Road L17 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-17 |
delete address 28, Heysmoor Heights L8 0PY
Fully Furnished |
| 2020-10-17 |
delete address Character Property, Woolton Park L25 6DU |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-26 |
insert address 28, Heysmoor Heights L8 0PY
Fully Furnished |
| 2020-06-26 |
insert address Character Property, Woolton Park L25 6DU |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-27 |
delete address 28, Heysmoor Heights L8 0PY
Fully Furnished |
| 2020-03-12 |
insert address 28, Heysmoor Heights L8 0PY
Fully Furnished |
| 2019-11-10 |
delete address 3, Park Lane L30 1PF
*Large lounge |
| 2019-11-07 |
delete address 304 AIGBURTH ROAD LIVERPOOL UNITED KINGDOM L17 9PW |
| 2019-11-07 |
insert address 292 AIGBURTH ROAD LIVERPOOL ENGLAND L17 9PW |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
304 AIGBURTH ROAD
LIVERPOOL
L17 9PW
UNITED KINGDOM |
| 2019-09-19 |
insert address 3, Park Lane L30 1PF
*Large lounge |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-08-01 |
delete address Character Property, Woolton Park L25 6DU |
| 2019-06-02 |
insert address Character Property, Woolton Park L25 6DU |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-07 |
delete address 292 AIGBURTH ROAD LIVERPOOL ENGLAND L17 9PW |
| 2019-02-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2019-02-07 |
insert address 304 AIGBURTH ROAD LIVERPOOL UNITED KINGDOM L17 9PW |
| 2019-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
292 AIGBURTH ROAD
LIVERPOOL
L17 9PW
ENGLAND |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
delete address Penthouse, Heysmoor Heights L8 0PX |
| 2017-10-12 |
insert address Penthouse, Heysmoor Heights L8 0PX |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, 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 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066571560001 |
| 2017-03-05 |
delete address Character Property, Woolton Park L25 6DU |
| 2016-12-08 |
insert address Character Property, Woolton Park L25 6DU |
| 2016-10-07 |
delete address 304 AIGBURTH ROAD LIVERPOOL L17 9PW |
| 2016-10-07 |
insert address 292 AIGBURTH ROAD LIVERPOOL ENGLAND L17 9PW |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
304 AIGBURTH ROAD
LIVERPOOL
L17 9PW |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-08 |
delete address Character Property, Woolton Park L25 6DU |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
delete address 3, Park Lane L30 1PF
*Large lounge |
| 2016-02-23 |
insert address Character Property, Woolton Park L25 6DU |
| 2015-10-12 |
insert address 3, Park Lane L30 1PF
*Large lounge |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
delete address Character Property, Woolton Park L25 6DU |
| 2015-01-13 |
delete address 28, Aigburth Road L17 4JP
Ground Floor |
| 2015-01-13 |
insert address Character Property, Woolton Park L25 6DU |
| 2014-11-08 |
insert address 28, Aigburth Road L17 4JP
Ground Floor |
| 2014-09-07 |
delete address 304 AIGBURTH ROAD LIVERPOOL UNITED KINGDOM L17 9PW |
| 2014-09-07 |
insert address 304 AIGBURTH ROAD LIVERPOOL L17 9PW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-28 |
| 2014-08-29 |
delete address 28, Aigburth Road L17 4JP
Ground Floor |
| 2014-08-29 |
delete address Penthouse, Heysmoor Heights L8 0PX |
| 2014-08-14 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-06-01 |
insert address 28, Aigburth Road L17 4JP
Ground Floor |
| 2014-06-01 |
insert address Penthouse, Heysmoor Heights L8 0PX |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-05 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DARREN MASSEY |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE WEBB |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SANG |
| 2013-04-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-05 |
delete address Penthouse, Heysmoor Heights L8 0PX |
| 2012-10-25 |
insert address 9, Bereys Building L3
Ground Floor |
| 2012-10-25 |
delete address 9, Bereys Building L3
Ground Floor |
| 2012-10-25 |
insert address Penthouse, Heysmoor Heights L8 0PX |
| 2012-09-21 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE WEBB / 28/07/2010 |
| 2010-08-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
UNITED KINGDOM |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
32 ROXBOROUGH WALK
LIVERPOOL
MERSEYSIDE
L25 5HN |
| 2008-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |