| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSCOE HOLDEN / 12/02/2021 |
| 2021-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 12/02/2021 |
| 2021-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 12/02/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 20/11/2015 |
| 2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 20/11/2015 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 21 AIGBURTH DRIVE LIVERPOOL ENGLAND L17 4JQ |
| 2015-07-08 |
insert address 21 AIGBURTH DRIVE LIVERPOOL L17 4JQ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-26 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BROOK HOUSE BROOK TERRACE WEST KIRBY WIRRAL CH48 4DX |
| 2014-10-07 |
insert address 21 AIGBURTH DRIVE LIVERPOOL ENGLAND L17 4JQ |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
BROOK HOUSE BROOK TERRACE
WEST KIRBY
WIRRAL
CH48 4DX |
| 2014-07-07 |
delete address BROOK HOUSE BROOK TERRACE WEST KIRBY WIRRAL ENGLAND CH48 4DX |
| 2014-07-07 |
insert address BROOK HOUSE BROOK TERRACE WEST KIRBY WIRRAL CH48 4DX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-12 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address STUDIO 5.3 25 PARLIAMENT STREET LIVERPOOL ENGLAND L8 5RN |
| 2013-09-06 |
insert address BROOK HOUSE BROOK TERRACE WEST KIRBY WIRRAL ENGLAND CH48 4DX |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-09-06 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
STUDIO 5.3 25 PARLIAMENT STREET
LIVERPOOL
L8 5RN
ENGLAND |
| 2013-08-12 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 05/03/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 21 AIGBURTH DRIVE LIVERPOOL MERSEYSIDE L17 4JQ |
| 2013-06-22 |
insert address STUDIO 5.3 25 PARLIAMENT STREET LIVERPOOL ENGLAND L8 5RN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 06/03/2013 |
| 2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE KNOLES / 06/03/2013 |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
21 AIGBURTH DRIVE
LIVERPOOL
MERSEYSIDE
L17 4JQ |
| 2012-07-17 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSCOE HOLDEN |
| 2011-12-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH ANNE GARVIE / 14/08/2010 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH ANNE GARVIE / 14/08/2010 |
| 2010-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KIOSK CREATIVE LIMITED
21 AIGBURTH DRIVE
LIVERPOOL
L17 4JQ
ENGLAND |
| 2010-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-04 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents DIVIDEND 30/06/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 01/06/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 2004-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |