Date | Description |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-04 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-27 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2020-03-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-03-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-07 |
update num_mort_outstanding 1 => 0 |
2019-09-07 |
update num_mort_satisfied 2 => 3 |
2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089134060003 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2019-05-07 |
update num_mort_charges 2 => 3 |
2019-05-07 |
update num_mort_outstanding 0 => 1 |
2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089134060003 |
2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH CAMPBELL / 06/03/2019 |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update num_mort_outstanding 1 => 0 |
2019-01-07 |
update num_mort_satisfied 1 => 2 |
2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089134060002 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2018-05-09 |
update num_mort_outstanding 2 => 1 |
2018-05-09 |
update num_mort_satisfied 0 => 1 |
2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089134060001 |
2018-04-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 089134060001 |
2018-03-07 |
update num_mort_charges 1 => 2 |
2018-03-07 |
update num_mort_outstanding 1 => 2 |
2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089134060002 |
2018-01-07 |
update accounts_last_madeup_date 2016-11-14 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-14 => 2016-11-14 |
2017-09-07 |
update accounts_next_due_date 2017-08-14 => 2017-12-31 |
2017-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/11/16 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-04-27 |
delete address 2 NEWSHAM DRIVE LIVERPOOL MERSEYSIDE ENGLAND L6 7UG |
2017-04-27 |
insert address C/O STUART MCBAIN LTD (ACCOUNTANTS) TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL ENGLAND L3 4BJ |
2017-04-27 |
update account_ref_day 14 => 31 |
2017-04-27 |
update account_ref_month 11 => 3 |
2017-04-27 |
update registered_address |
2017-03-11 |
update statutory_documents CURRSHO FROM 14/11/2017 TO 31/03/2017 |
2017-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2017 FROM, 2 NEWSHAM DRIVE, LIVERPOOL, MERSEYSIDE, L6 7UG, ENGLAND |
2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-07-13 |
update statutory_documents 06/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-11-14 => 2015-11-14 |
2016-06-08 |
update accounts_next_due_date 2016-08-14 => 2017-08-14 |
2016-05-26 |
update statutory_documents 14/11/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address SUITE 124 THE FILM FACTORY BOUNDARY STREET LIVERPOOL L5 9YJ |
2016-05-13 |
insert address 2 NEWSHAM DRIVE LIVERPOOL MERSEYSIDE ENGLAND L6 7UG |
2016-05-13 |
update registered_address |
2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, SUITE 124 THE FILM FACTORY, BOUNDARY STREET, LIVERPOOL, L5 9YJ |
2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH CAMPBELL |
2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date null => 2014-11-14 |
2015-09-08 |
update accounts_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-13 |
update statutory_documents 14/11/14 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-08-11 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-07-21 |
update statutory_documents 06/06/15 FULL LIST |
2014-12-07 |
update account_ref_day 31 => 14 |
2014-12-07 |
update account_ref_month 3 => 11 |
2014-12-07 |
update accounts_next_due_date 2015-11-26 => 2015-08-14 |
2014-11-12 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 14/11/2014 |
2014-09-07 |
update num_mort_charges 0 => 1 |
2014-09-07 |
update num_mort_outstanding 0 => 1 |
2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089134060001 |
2014-07-07 |
update returns_last_madeup_date 2014-03-18 => 2014-06-06 |
2014-07-07 |
update returns_next_due_date 2015-04-15 => 2015-07-04 |
2014-06-06 |
update statutory_documents 06/06/14 FULL LIST |
2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOWE |
2014-04-07 |
delete address SUITE 124 THE FILM FACTORY BOUNDARY STREET LIVERPOOL UNITED KINGDOM L5 9YJ |
2014-04-07 |
insert address SUITE 124 THE FILM FACTORY BOUNDARY STREET LIVERPOOL L5 9YJ |
2014-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
2014-04-07 |
update account_ref_day 28 => 31 |
2014-04-07 |
update account_ref_month 2 => 3 |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date null => 2014-03-18 |
2014-04-07 |
update returns_next_due_date 2015-03-26 => 2015-04-15 |
2014-03-31 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS BARLOW |
2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY O' ROUKE LOWE |
2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLY NAIRN |
2014-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |