Total Documents | 114 |
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Total Pages | 519 |
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4 March 2024 | Change of details for Arshad Isakjee as a person with significant control on 4 March 2024 |
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25 January 2024 | Cessation of Robert James Mcclelland as a person with significant control on 25 January 2024 |
25 January 2024 | Notification of Arshad Isakjee as a person with significant control on 25 January 2024 |
18 January 2024 | Termination of appointment of Robert James Mcclelland as a secretary on 18 January 2024 |
18 January 2024 | Termination of appointment of Robert James Mcclelland as a director on 18 January 2024 |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 |
4 May 2023 | Confirmation statement made on 4 May 2023 with no updates |
16 November 2022 | Total exemption full accounts made up to 31 March 2022 |
27 June 2022 | Confirmation statement made on 25 May 2022 with updates |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 |
25 May 2021 | Confirmation statement made on 25 May 2021 with no updates |
3 November 2020 | Total exemption full accounts made up to 31 March 2020 |
27 April 2020 | Confirmation statement made on 15 April 2020 with no updates |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 |
24 April 2019 | Confirmation statement made on 15 April 2019 with updates |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 |
30 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 June 2017 | Confirmation statement made on 15 April 2017 with updates |
8 June 2017 | Confirmation statement made on 15 April 2017 with updates |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 June 2010 | Director's details changed for Dr Robert James Mcclelland on 15 April 2010 |
1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Dr Robert James Mcclelland on 15 April 2010 |
1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Simon Taylor on 15 April 2010 |
1 June 2010 | Director's details changed for Simon Taylor on 15 April 2010 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 June 2009 | Return made up to 15/04/09; full list of members |
26 June 2009 | Return made up to 15/04/09; full list of members |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
5 June 2008 | Return made up to 15/04/08; full list of members |
5 June 2008 | Return made up to 15/04/08; full list of members |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 May 2007 | Return made up to 15/04/07; no change of members |
23 May 2007 | Return made up to 15/04/07; no change of members |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
9 May 2006 | Return made up to 15/04/06; full list of members |
9 May 2006 | Return made up to 15/04/06; full list of members |
23 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
8 July 2005 | Director resigned |
8 July 2005 | Director resigned |
17 May 2005 | New director appointed |
17 May 2005 | New director appointed |
17 May 2005 | Return made up to 15/04/05; full list of members
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17 May 2005 | Return made up to 15/04/05; full list of members
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21 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
27 April 2004 | Return made up to 15/04/04; no change of members |
27 April 2004 | Return made up to 15/04/04; no change of members |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 |
10 April 2003 | Return made up to 15/04/03; no change of members |
10 April 2003 | Return made up to 15/04/03; no change of members |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 |
2 August 2002 | Return made up to 15/04/02; full list of members |
2 August 2002 | Return made up to 15/04/02; full list of members |
9 April 2002 | Director resigned |
9 April 2002 | New secretary appointed;new director appointed |
9 April 2002 | Registered office changed on 09/04/02 from: 73 childwall park avenue liverpool merseyside L16 0JF |
9 April 2002 | Registered office changed on 09/04/02 from: 73 childwall park avenue liverpool merseyside L16 0JF |
9 April 2002 | New director appointed |
9 April 2002 | Secretary resigned;director resigned |
9 April 2002 | New director appointed |
9 April 2002 | New secretary appointed;new director appointed |
9 April 2002 | Secretary resigned;director resigned |
9 April 2002 | Director resigned |
2 July 2001 | Total exemption full accounts made up to 31 March 2001 |
2 July 2001 | Total exemption full accounts made up to 31 March 2001 |
7 June 2001 | Return made up to 15/04/01; full list of members |
7 June 2001 | Return made up to 15/04/01; full list of members |
21 June 2000 | Full accounts made up to 31 March 2000 |
21 June 2000 | Full accounts made up to 31 March 2000 |
31 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
31 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
17 May 2000 | Return made up to 15/04/00; full list of members |
17 May 2000 | Return made up to 15/04/00; full list of members |
17 June 1999 | Ad 01/05/99--------- £ si 2@1=2 £ ic 2/4 |
17 June 1999 | Registered office changed on 17/06/99 from: 2A parkfield road aigburth liverpool merseyside L17 8UH |
17 June 1999 | Registered office changed on 17/06/99 from: 2A parkfield road aigburth liverpool merseyside L17 8UH |
17 June 1999 | Ad 01/05/99--------- £ si 2@1=2 £ ic 2/4 |
15 April 1999 | Incorporation |
15 April 1999 | Incorporation |