| Date | Description |
| 2025-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES |
| 2024-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
| 2024-03-09 |
update website_status FailedRobotsLimitReached => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-08-30 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WALKER |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE WALKER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALKER |
| 2021-03-04 |
update statutory_documents CESSATION OF CARL SYVRET AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SYVRET |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SYVRET |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-26 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON WIRRAL MERSEYSIDE UNITED KINGDOM CH63 4JB |
| 2014-06-07 |
insert address CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 4JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-30 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-07-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-11 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-23 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 30/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL ROBERT SYVRET |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WALKER |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SYVRET |
| 2010-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |