Date | Description |
2024-04-21 |
delete source_ip 151.101.62.133 |
2024-04-21 |
insert source_ip 146.75.74.133 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-04-07 |
update num_mort_charges 4 => 5 |
2024-04-07 |
update num_mort_outstanding 3 => 4 |
2023-12-01 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 671.74703 |
2023-10-20 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 658.19992 |
2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANTORO / 18/10/2023 |
2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-10-03 |
delete source_ip 146.75.74.133 |
2023-10-03 |
insert source_ip 151.101.62.133 |
2023-09-12 |
update statutory_documents DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 25/08/2023 |
2023-09-11 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 658.18759 |
2023-08-14 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 654.89854 |
2023-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-11 |
update statutory_documents ADOPT ARTICLES 24/07/2023 |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID VEICHMANIS |
2023-06-07 |
update num_mort_charges 5 => 4 |
2023-06-07 |
update num_mort_outstanding 4 => 3 |
2023-05-02 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 615.99854 |
2023-04-09 |
delete source_ip 35.176.180.135 |
2023-04-09 |
insert source_ip 146.75.74.133 |
2023-04-09 |
update website_status FlippedRobots => OK |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-16 |
update website_status OK => FlippedRobots |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
2022-12-20 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 615.55941 |
2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-09-26 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 615.27823 |
2022-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-06-16 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 608.17837 |
2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES GIBSON |
2022-04-19 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 596.42887 |
2022-04-10 |
delete about_pages_linkeddomain wizzle.co.uk |
2022-04-10 |
delete contact_pages_linkeddomain wizzle.co.uk |
2022-04-10 |
delete index_pages_linkeddomain wizzle.co.uk |
2022-04-10 |
delete terms_pages_linkeddomain wizzle.co.uk |
2022-04-10 |
insert about_pages_linkeddomain carwow.co.uk |
2022-04-10 |
insert contact_pages_linkeddomain carwow.co.uk |
2022-04-10 |
insert index_pages_linkeddomain carwow.co.uk |
2022-04-07 |
update num_mort_charges 3 => 5 |
2022-04-07 |
update num_mort_outstanding 2 => 4 |
2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH PIERREPONT |
2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-15 |
update statutory_documents ADOPT ARTICLES 14/12/2021 |
2022-03-10 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 578.76938 |
2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790005 |
2022-01-07 |
update num_mort_charges 1 => 3 |
2022-01-07 |
update num_mort_outstanding 1 => 2 |
2022-01-07 |
update num_mort_satisfied 0 => 1 |
2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790003 |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-06 |
insert legal_emails le..@carwow.co.uk |
2021-12-06 |
delete phone 01202 001 842 |
2021-12-06 |
delete registration_number 07698013 |
2021-12-06 |
delete registration_number Tel 01202 001 842 |
2021-12-06 |
insert address 2nd Floor, 10 Bressenden Place, London, SW1E 5DH |
2021-12-06 |
insert email le..@carwow.co.uk |
2021-12-06 |
insert phone +44 7897 028107 |
2021-12-06 |
insert registration_number 07968013 |
2021-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790002 |
2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071030790001 |
2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-06-15 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 541.13581 |
2021-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE ROBB |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-19 |
delete general_emails in..@autoi.co.uk |
2021-01-19 |
delete email in..@autoi.co.uk |
2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
2020-12-21 |
update statutory_documents 12/12/20 STATEMENT OF CAPITAL GBP 531.30365 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GILES EDWARD CHARLES ANDREWS |
2020-03-25 |
delete phone 01202 835991 |
2020-03-25 |
delete registration_number Tel 01202 835991 |
2020-03-25 |
insert phone 01202 001 842 |
2020-03-25 |
insert registration_number Tel 01202 001 842 |
2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SETH LOW PIERREPONT / 24/02/2020 |
2019-12-22 |
delete address 1st Floor Office
8-10 Christchurch Road
Dorset
BH1 3NA |
2019-12-22 |
delete address 76 Shelley Road East, Bournemouth, Dorset, BH7 6HB |
2019-12-22 |
delete address The Chocolate Box, 1st Floor Office, Bournemouth, Dorset, BH1 3NA |
2019-12-22 |
insert address Suite 1, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL |
2019-12-22 |
insert person Park House |
2019-12-22 |
update primary_contact 1st Floor Office
8-10 Christchurch Road
Dorset
BH1 3NA => Suite 1, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
2019-12-18 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 528.23584 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-09-09 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
2019-08-12 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 510.05545 |
2019-08-07 |
update num_mort_charges 0 => 1 |
2019-08-07 |
update num_mort_outstanding 0 => 1 |
2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790001 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE COSGROVE |
2018-10-21 |
insert contact_pages_linkeddomain apple.com |
2018-10-21 |
insert contact_pages_linkeddomain facebook.com |
2018-10-21 |
insert contact_pages_linkeddomain google.com |
2018-10-21 |
insert contact_pages_linkeddomain linkedin.com |
2018-10-21 |
insert contact_pages_linkeddomain plus.google.com |
2018-10-21 |
insert contact_pages_linkeddomain twitter.com |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED DR SIMON MURDOCH |
2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
2018-05-02 |
update statutory_documents SECRETARY APPOINTED MRS KATIE REBECCA COSGROVE |
2018-04-07 |
delete address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
2018-04-07 |
insert address 2ND FLOOR, VERDE BUILDING 10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH |
2018-04-07 |
update registered_address |
2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
2ND FLOOR 10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND |
2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
NEW PENDEREL HOUSE 283-288 HIGH HOLBORN
LONDON
WC1V 7HP |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STUDD |
2017-12-19 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 461.42597 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-08-27 |
delete contact_pages_linkeddomain apple.com |
2017-08-27 |
delete contact_pages_linkeddomain facebook.com |
2017-08-27 |
delete contact_pages_linkeddomain google.com |
2017-08-27 |
delete contact_pages_linkeddomain linkedin.com |
2017-08-27 |
delete contact_pages_linkeddomain plus.google.com |
2017-08-27 |
delete contact_pages_linkeddomain twitter.com |
2017-08-27 |
delete source_ip 212.100.243.208 |
2017-08-27 |
insert source_ip 35.176.180.135 |
2017-08-02 |
update statutory_documents ADOPT ARTICLES 21/07/2017 |
2017-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-07-02 |
insert contact_pages_linkeddomain apple.com |
2017-07-02 |
insert contact_pages_linkeddomain facebook.com |
2017-07-02 |
insert contact_pages_linkeddomain google.com |
2017-07-02 |
insert contact_pages_linkeddomain linkedin.com |
2017-07-02 |
insert contact_pages_linkeddomain plus.google.com |
2017-07-02 |
insert contact_pages_linkeddomain twitter.com |
2017-05-16 |
delete contact_pages_linkeddomain apple.com |
2017-05-16 |
delete contact_pages_linkeddomain facebook.com |
2017-05-16 |
delete contact_pages_linkeddomain google.com |
2017-05-16 |
delete contact_pages_linkeddomain linkedin.com |
2017-05-16 |
delete contact_pages_linkeddomain plus.google.com |
2017-05-16 |
delete contact_pages_linkeddomain twitter.com |
2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SETH LOW PIERREPONT |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN |
2017-02-12 |
delete phone 0845 862 0415 |
2017-02-12 |
delete registration_number Tel 0845 862 0415 |
2017-02-12 |
insert contact_pages_linkeddomain apple.com |
2017-02-12 |
insert contact_pages_linkeddomain facebook.com |
2017-02-12 |
insert contact_pages_linkeddomain google.com |
2017-02-12 |
insert contact_pages_linkeddomain linkedin.com |
2017-02-12 |
insert contact_pages_linkeddomain plus.google.com |
2017-02-12 |
insert contact_pages_linkeddomain twitter.com |
2017-02-12 |
insert phone 01202 835991 |
2017-02-12 |
insert registration_number Tel 01202 835991 |
2016-12-30 |
delete contact_pages_linkeddomain apple.com |
2016-12-30 |
delete contact_pages_linkeddomain facebook.com |
2016-12-30 |
delete contact_pages_linkeddomain google.com |
2016-12-30 |
delete contact_pages_linkeddomain linkedin.com |
2016-12-30 |
delete contact_pages_linkeddomain plus.google.com |
2016-12-30 |
delete contact_pages_linkeddomain twitter.com |
2016-12-30 |
insert address 1st Floor Office
8-10 Christchurch Road
Dorset
BH1 3NA |
2016-12-30 |
insert address The Chocolate Box, 1st Floor Office, Bournemouth, Dorset, BH1 3NA |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-19 |
insert about_pages_linkeddomain wizzle.co.uk |
2016-03-19 |
insert contact_pages_linkeddomain wizzle.co.uk |
2016-03-19 |
insert index_pages_linkeddomain wizzle.co.uk |
2016-03-19 |
insert terms_pages_linkeddomain wizzle.co.uk |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-02-08 |
delete address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
2016-02-08 |
insert address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
2016-02-08 |
update registered_address |
2016-02-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-02-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-01-18 |
update statutory_documents 12/12/15 FULL LIST |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIND / 12/12/2015 |
2016-01-07 |
insert company_previous_name DIGITAL BLURB LIMITED |
2016-01-07 |
update name DIGITAL BLURB LIMITED => CARWOW LTD |
2015-12-21 |
update statutory_documents ADOPT ARTICLES 27/11/2015 |
2015-12-21 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 278.3989 |
2015-12-21 |
update statutory_documents SUB-DIVISION
27/11/15 |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN |
2015-12-04 |
update statutory_documents COMPANY NAME CHANGED DIGITAL BLURB LIMITED
CERTIFICATE ISSUED ON 04/12/15 |
2015-11-06 |
delete address of Dolphin House, New Street, Salisbury, Wiltshire, SP1 2PH |
2015-11-06 |
delete registration_number 4068979 |
2015-11-06 |
insert registration_number 07698013 |
2015-09-07 |
delete address 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
2015-09-07 |
insert address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP |
2015-09-07 |
update reg_address_care_of KEMP & COMPANY => null |
2015-09-07 |
update registered_address |
2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
C/O KEMP & COMPANY
202 COTTON EXCHANGE BUILDING OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9LQ |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-20 |
insert about_pages_linkeddomain facebook.com |
2015-05-20 |
insert about_pages_linkeddomain linkedin.com |
2015-05-20 |
insert about_pages_linkeddomain twitter.com |
2015-05-20 |
insert contact_pages_linkeddomain facebook.com |
2015-05-20 |
insert contact_pages_linkeddomain linkedin.com |
2015-05-20 |
insert contact_pages_linkeddomain twitter.com |
2015-05-20 |
insert index_pages_linkeddomain facebook.com |
2015-05-20 |
insert index_pages_linkeddomain linkedin.com |
2015-05-20 |
insert index_pages_linkeddomain twitter.com |
2015-05-20 |
insert terms_pages_linkeddomain facebook.com |
2015-05-20 |
insert terms_pages_linkeddomain linkedin.com |
2015-05-20 |
insert terms_pages_linkeddomain twitter.com |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-30 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
2014-12-30 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 278.39 |
2014-12-22 |
update statutory_documents 12/12/14 FULL LIST |
2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANTORO / 22/12/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents SUB-DIVISION 07/02/2014 |
2014-02-25 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 210.2090 |
2014-02-25 |
update statutory_documents SUB-DIVISION
07/02/14 |
2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT |
2014-01-07 |
delete address 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9LQ |
2014-01-07 |
insert address 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2013-12-23 |
update statutory_documents 12/12/13 FULL LIST |
2013-11-19 |
insert general_emails in..@autoi.co.uk |
2013-11-19 |
insert sales_emails sa..@autoi.co.uk |
2013-11-19 |
delete about_pages_linkeddomain facebook.com |
2013-11-19 |
delete about_pages_linkeddomain linkedin.com |
2013-11-19 |
delete about_pages_linkeddomain youtube.com |
2013-11-19 |
delete contact_pages_linkeddomain facebook.com |
2013-11-19 |
delete contact_pages_linkeddomain linkedin.com |
2013-11-19 |
delete contact_pages_linkeddomain youtube.com |
2013-11-19 |
delete email au..@hpi.co.uk |
2013-11-19 |
delete index_pages_linkeddomain facebook.com |
2013-11-19 |
delete index_pages_linkeddomain linkedin.com |
2013-11-19 |
delete index_pages_linkeddomain youtube.com |
2013-11-19 |
delete terms_pages_linkeddomain facebook.com |
2013-11-19 |
delete terms_pages_linkeddomain linkedin.com |
2013-11-19 |
delete terms_pages_linkeddomain youtube.com |
2013-11-19 |
insert email in..@autoi.co.uk |
2013-11-19 |
insert email sa..@autoi.co.uk |
2013-11-19 |
insert registration_number Tel 0845 862 0415 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-23 |
delete phone 01202 382467 |
2013-09-23 |
delete phone 0845 3011847 |
2013-09-23 |
insert phone 0845 8620415 |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE |
2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARGOLIS |
2013-05-09 |
update statutory_documents ADOPT ARTICLES 29/04/2013 |
2013-05-09 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 161.00 |
2013-01-03 |
update statutory_documents 12/12/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANTORO |
2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
202 COTTON EXCHANGE BUILDING OLD HALL STREET
LIVERPOOL
`
L3 9LQ |
2012-01-11 |
update statutory_documents 12/12/11 FULL LIST |
2011-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-12-12 |
update statutory_documents 20/11/11 STATEMENT OF CAPITAL GBP 116.28 |
2011-12-12 |
update statutory_documents SUB-DIVISION
20/11/11 |
2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-18 |
update statutory_documents 12/12/10 FULL LIST |
2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
HEATH POOL HEATH LANE
WILLASTON
NESTON
CHESHIRE
CH64 1TR
ENGLAND |
2009-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |