Total Documents | 114 |
---|
Total Pages | 492 |
---|
13 February 2021 | Satisfaction of charge 1 in full |
---|---|
8 December 2020 | Statement of capital following an allotment of shares on 17 November 2020
|
18 November 2020 | Appointment of Mrs Barbara Redgrave as a director on 18 November 2020 |
18 November 2020 | Confirmation statement made on 18 November 2020 with updates |
22 October 2020 | Total exemption full accounts made up to 31 December 2019 |
10 September 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
22 July 2020 | Confirmation statement made on 10 July 2020 with no updates |
7 May 2020 | Registered office address changed from Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG England to Unit 77 - 78 Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7UY on 7 May 2020 |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
15 July 2019 | Confirmation statement made on 10 July 2019 with no updates |
25 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
10 July 2018 | Confirmation statement made on 10 July 2018 with updates |
27 May 2018 | Total exemption full accounts made up to 31 December 2017 |
3 January 2018 | Confirmation statement made on 3 January 2018 with updates |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 September 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
7 September 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
7 February 2017 | Confirmation statement made on 3 January 2017 with updates |
7 February 2017 | Confirmation statement made on 3 January 2017 with updates |
14 July 2016 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016 |
14 July 2016 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016 |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 March 2016 | Statement of capital following an allotment of shares on 3 November 2015
|
1 March 2016 | Statement of capital following an allotment of shares on 3 November 2015
|
4 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
3 February 2016 | Appointment of Mr Joseph Patrick Ward as a director on 3 November 2015 |
3 February 2016 | Appointment of Mr Joseph Patrick Ward as a director on 3 November 2015 |
20 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
20 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 February 2014 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014 |
4 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014 |
4 February 2014 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
3 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
3 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
12 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
12 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
31 October 2011 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 |
31 October 2011 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 April 2011 | Registered office address changed from Units 77-78 North Mersey Business Centre Woodward Road Knowsley North Industrial Estate Liverpool Merseyside L33 7UY on 11 April 2011 |
11 April 2011 | Registered office address changed from Units 77-78 North Mersey Business Centre Woodward Road Knowsley North Industrial Estate Liverpool Merseyside L33 7UY on 11 April 2011 |
8 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
8 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
8 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
4 February 2010 | Director's details changed for Paul John Redgrave on 5 January 2010 |
4 February 2010 | Director's details changed for William Ward on 5 January 2010 |
4 February 2010 | Director's details changed for William Ward on 5 January 2010 |
4 February 2010 | Director's details changed for Annette Maria Ward on 5 January 2010 |
4 February 2010 | Director's details changed for Annette Maria Ward on 5 January 2010 |
4 February 2010 | Director's details changed for Paul John Redgrave on 5 January 2010 |
4 February 2010 | Director's details changed for Annette Maria Ward on 5 January 2010 |
4 February 2010 | Director's details changed for William Ward on 5 January 2010 |
4 February 2010 | Director's details changed for Paul John Redgrave on 5 January 2010 |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 January 2009 | Return made up to 05/01/09; full list of members |
6 January 2009 | Return made up to 05/01/09; full list of members |
4 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 February 2008 | Return made up to 05/01/08; full list of members |
15 February 2008 | Return made up to 05/01/08; full list of members |
12 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 January 2007 | Return made up to 05/01/07; full list of members |
21 January 2007 | Return made up to 05/01/07; full list of members |
21 November 2006 | Registered office changed on 21/11/06 from: unit 78 north mersey business centre woodward road knowsley industrial park liverpool L33 7UY |
21 November 2006 | Registered office changed on 21/11/06 from: unit 78 north mersey business centre woodward road knowsley industrial park liverpool L33 7UY |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 February 2006 | Return made up to 05/01/06; full list of members
|
6 February 2006 | Return made up to 05/01/06; full list of members
|
24 January 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 |
24 January 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 |
3 August 2005 | New director appointed |
3 August 2005 | New secretary appointed;new director appointed |
3 August 2005 | New director appointed |
3 August 2005 | New director appointed |
3 August 2005 | New director appointed |
3 August 2005 | New secretary appointed;new director appointed |
17 February 2005 | Particulars of mortgage/charge |
17 February 2005 | Particulars of mortgage/charge |
11 January 2005 | Director resigned |
11 January 2005 | Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN |
11 January 2005 | Secretary resigned |
11 January 2005 | Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN |
11 January 2005 | Director resigned |
11 January 2005 | Secretary resigned |
5 January 2005 | Incorporation |
5 January 2005 | Incorporation |