| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY STAUNTON |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL KYFFIN / 07/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-10-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID KYFFIN |
| 2021-04-30 |
update statutory_documents CESSATION OF CATHERINE MARY STAUNTON AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KYFFIN / 07/09/2018 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE MARY STAUNTON / 07/09/2018 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL KYFFIN / 07/09/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-10 |
delete sic_code 99999 - Dormant Company |
| 2018-05-10 |
insert sic_code 41100 - Development of building projects |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HINES |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOL IRANI |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD SMITH |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-04-12 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-18 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-07 |
delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
| 2014-04-07 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
delete address 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 2013-06-25 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG |
| 2013-03-08 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-03-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-03-08 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-03-10 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KYFFIN / 30/01/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HINES / 30/01/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY SMITH / 30/01/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOL IRANI / 30/01/2010 |
| 2009-12-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 30/01/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HINES / 31/01/2007 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |