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Documents

Total Documents202
Total Pages1,000

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023
28 November 2023Termination of appointment of Lateefah Clare Wainwright as a director on 28 November 2023
20 June 2023Confirmation statement made on 9 June 2023 with no updates
18 May 2023Termination of appointment of Robena Sarah Harrison as a director on 17 May 2023
28 March 2023Appointment of Mr Leon Varns as a director on 4 March 2023
28 March 2023Appointment of Miss Tia Hume-Jennings as a director on 4 March 2023
29 December 2022Total exemption full accounts made up to 31 March 2022
12 August 2022Appointment of Mr Peter Thomas Greggs as a director on 19 July 2022
11 August 2022Appointment of Ms Zoe Megins-Davis as a director on 19 July 2022
22 June 2022Confirmation statement made on 9 June 2022 with no updates
11 January 2022Termination of appointment of Toyin Otubusin as a director on 24 November 2021
11 January 2022Termination of appointment of Alice Elizabeth Demba as a director on 24 November 2021
21 December 2021Total exemption full accounts made up to 31 March 2021
23 June 2021Confirmation statement made on 9 June 2021 with no updates
19 March 2021Appointment of Mrs Lisa Mary Allen as a director on 6 March 2021
19 March 2021Appointment of Ms Jennifer John as a director on 6 March 2021
18 March 2021Appointment of Mrs Robena Sarah Harrison as a director on 6 March 2021
1 February 2021Total exemption full accounts made up to 31 March 2020
8 December 2020Appointment of Miss Lateefah Clare Wainwright as a director on 18 November 2020
17 June 2020Confirmation statement made on 9 June 2020 with no updates
25 February 2020Termination of appointment of Martha Abigail Hawkins as a director on 19 February 2020
25 February 2020Termination of appointment of Ngunan Maureen Adamu as a director on 19 February 2020
25 November 2019Appointment of Ms Catrina Hewitson as a director on 25 November 2019
25 November 2019Termination of appointment of Curtis Watt as a director on 25 November 2019
25 November 2019Termination of appointment of Yvonne Daun Hepburn-Foster as a director on 25 November 2019
28 October 2019Total exemption full accounts made up to 31 March 2019
9 July 2019Appointment of Miss Leanne Elizabeth Jones as a secretary on 1 July 2019
9 July 2019Termination of appointment of Heather Degroot as a director on 5 June 2019
11 June 2019Confirmation statement made on 9 June 2019 with no updates
11 June 2019Termination of appointment of Bettina Jane Taylor as a secretary on 5 June 2019
17 December 2018Total exemption full accounts made up to 31 March 2018
13 December 2018Appointment of Dr Priyanka Pradhan as a director on 21 November 2018
3 December 2018Appointment of Mr Manoka Mbolokele as a director on 21 November 2018
3 December 2018Termination of appointment of Anita Welsh as a director on 21 November 2018
11 June 2018Confirmation statement made on 9 June 2018 with no updates
17 May 2018Appointment of Ms Charlotte Grace Taylor as a director on 16 May 2018
17 May 2018Appointment of Mr Kieron Gregory Collins as a director on 16 May 2018
20 December 2017Total exemption full accounts made up to 31 March 2017
5 December 2017Termination of appointment of Gordon Millar as a director on 29 November 2017
22 September 2017Memorandum and Articles of Association
22 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 September 2017Memorandum and Articles of Association
3 July 2017Notification of a person with significant control statement
3 July 2017Notification of a person with significant control statement
26 June 2017Confirmation statement made on 9 June 2017 with no updates
26 June 2017Confirmation statement made on 9 June 2017 with no updates
28 February 2017Appointment of Ms Martha Abigail Hawkins as a director on 22 February 2017
28 February 2017Appointment of Miss Heather Degroot as a director on 22 February 2017
28 February 2017Appointment of Miss Heather Degroot as a director on 22 February 2017
28 February 2017Appointment of Ms Martha Abigail Hawkins as a director on 22 February 2017
28 February 2017Appointment of Ms Ngunan Maureen Adamu as a director on 22 February 2017
28 February 2017Appointment of Ms Ngunan Maureen Adamu as a director on 22 February 2017
19 January 2017Appointment of Mr Toyin Otubusin as a director on 30 November 2016
19 January 2017Appointment of Mr Toyin Otubusin as a director on 30 November 2016
4 January 2017Termination of appointment of Jo Hemmant as a director on 30 November 2016
4 January 2017Termination of appointment of Jo Hemmant as a director on 30 November 2016
4 January 2017Director's details changed for Mr Curtis Watt on 1 August 2014
4 January 2017Director's details changed for Mr Curtis Watt on 1 August 2014
4 January 2017Director's details changed for Ms Yvonne Hepburn-Foster on 9 July 2016
4 January 2017Director's details changed for Miss Anita Welsh on 3 August 2016
4 January 2017Director's details changed for Ms Yvonne Hepburn-Foster on 9 July 2016
4 January 2017Director's details changed for Miss Anita Welsh on 3 August 2016
18 December 2016Total exemption full accounts made up to 31 March 2016
18 December 2016Total exemption full accounts made up to 31 March 2016
21 June 2016Annual return made up to 9 June 2016 no member list
21 June 2016Annual return made up to 9 June 2016 no member list
21 April 2016Termination of appointment of Lateefah Wainwright-Owoo as a director on 18 March 2016
21 April 2016Termination of appointment of Lateefah Wainwright-Owoo as a director on 18 March 2016
16 March 2016Termination of appointment of Richard Reddrop as a director on 4 March 2016
16 March 2016Termination of appointment of Richard Reddrop as a director on 4 March 2016
3 December 2015Total exemption full accounts made up to 31 March 2015
3 December 2015Total exemption full accounts made up to 31 March 2015
7 July 2015Annual return made up to 9 June 2015 no member list
7 July 2015Annual return made up to 9 June 2015 no member list
7 July 2015Secretary's details changed for Mrs Bettina Taylor on 7 July 2015
7 July 2015Secretary's details changed for Mrs Bettina Taylor on 7 July 2015
7 July 2015Secretary's details changed for Mrs Bettina Taylor on 7 July 2015
7 July 2015Annual return made up to 9 June 2015 no member list
18 June 2015Memorandum and Articles of Association
18 June 2015Memorandum and Articles of Association
18 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
2 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
2 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 December 2014Total exemption full accounts made up to 31 March 2014
30 December 2014Total exemption full accounts made up to 31 March 2014
2 December 2014Appointment of Miss Alice Elizabeth Demba as a director on 12 November 2014
2 December 2014Appointment of Miss Alice Elizabeth Demba as a director on 12 November 2014
25 November 2014Appointment of Mr Richard Reddrop as a director on 12 November 2014
25 November 2014Appointment of Mr Richard Reddrop as a director on 12 November 2014
20 November 2014Termination of appointment of Patricia Deborah Sangster as a director on 14 November 2014
20 November 2014Termination of appointment of Patricia Deborah Sangster as a director on 14 November 2014
17 October 2014Appointment of Mrs Bettina Taylor as a secretary on 24 September 2014
17 October 2014Appointment of Mr Gordon Millar as a director on 24 September 2014
17 October 2014Appointment of Mr Gordon Millar as a director on 24 September 2014
17 October 2014Appointment of Mrs Bettina Taylor as a secretary on 24 September 2014
8 July 2014Annual return made up to 9 June 2014 no member list
8 July 2014Director's details changed for Miss Lateefah Wainwright-Owoo on 1 September 2013
8 July 2014Annual return made up to 9 June 2014 no member list
8 July 2014Director's details changed for Miss Lateefah Wainwright-Owoo on 1 September 2013
8 July 2014Director's details changed for Miss Lateefah Wainwright-Owoo on 1 September 2013
8 July 2014Annual return made up to 9 June 2014 no member list
3 February 2014Termination of appointment of Kim Johnson as a director
3 February 2014Termination of appointment of Rebecca Vipond as a director
3 February 2014Appointment of Ms Yvonne Hepburn-Foster as a director
3 February 2014Termination of appointment of Rebecca Vipond as a director
3 February 2014Appointment of Ms Yvonne Hepburn-Foster as a director
3 February 2014Termination of appointment of Kim Johnson as a director
14 November 2013Total exemption full accounts made up to 31 March 2013
14 November 2013Total exemption full accounts made up to 31 March 2013
19 September 2013Appointment of Ms Jo Hemmant as a director
19 September 2013Appointment of Ms Jo Hemmant as a director
18 June 2013Annual return made up to 9 June 2013 no member list
18 June 2013Annual return made up to 9 June 2013 no member list
18 June 2013Annual return made up to 9 June 2013 no member list
12 June 2013Termination of appointment of Julia Samuels as a secretary
12 June 2013Appointment of Mr Curtis Watt as a director
12 June 2013Appointment of Mr Curtis Watt as a director
12 June 2013Termination of appointment of Julia Samuels as a secretary
5 December 2012Termination of appointment of Keith Saha as a director
5 December 2012Termination of appointment of Julia Samuels as a director
5 December 2012Termination of appointment of Julia Samuels as a director
5 December 2012Termination of appointment of Louise Ingham as a director
5 December 2012Termination of appointment of Keith Saha as a director
5 December 2012Termination of appointment of Louise Ingham as a director
15 November 2012Total exemption full accounts made up to 31 March 2012
15 November 2012Total exemption full accounts made up to 31 March 2012
12 October 2012Appointment of Miss Anita Welsh as a director
12 October 2012Appointment of Miss Anita Welsh as a director
5 July 2012Termination of appointment of Arlene Blanchard as a director
5 July 2012Annual return made up to 9 June 2012 no member list
5 July 2012Annual return made up to 9 June 2012 no member list
5 July 2012Termination of appointment of Arlene Blanchard as a director
5 July 2012Annual return made up to 9 June 2012 no member list
31 January 2012Appointment of Ms Patricia Deborah Sangster as a director
31 January 2012Appointment of Ms Patricia Deborah Sangster as a director
13 December 2011Total exemption full accounts made up to 31 March 2011
13 December 2011Total exemption full accounts made up to 31 March 2011
6 July 2011Annual return made up to 9 June 2011 no member list
6 July 2011Annual return made up to 9 June 2011 no member list
6 July 2011Annual return made up to 9 June 2011 no member list
16 May 2011Registered office address changed from Edge Hill Station Tunnel Road Liverpool L7 6ND United Kingdom on 16 May 2011
16 May 2011Registered office address changed from Edge Hill Station Tunnel Road Liverpool L7 6ND United Kingdom on 16 May 2011
29 December 2010Total exemption full accounts made up to 31 March 2010
29 December 2010Total exemption full accounts made up to 31 March 2010
7 July 2010Memorandum and Articles of Association
7 July 2010Memorandum and Articles of Association
30 June 2010Director's details changed for Arlene Blanchard on 9 June 2010
30 June 2010Director's details changed for Rebecca Vipond on 9 June 2010
30 June 2010Director's details changed for Arlene Blanchard on 9 June 2010
30 June 2010Director's details changed for Keith Saha on 9 June 2010
30 June 2010Director's details changed for Arlene Blanchard on 9 June 2010
30 June 2010Director's details changed for Rebecca Vipond on 9 June 2010
30 June 2010Director's details changed for Keith Saha on 9 June 2010
30 June 2010Director's details changed for Rebecca Vipond on 9 June 2010
30 June 2010Director's details changed for Louise Frances Ingham on 9 June 2010
30 June 2010Director's details changed for Louise Frances Ingham on 9 June 2010
30 June 2010Director's details changed for Louise Frances Ingham on 9 June 2010
30 June 2010Director's details changed for Julia Elizabeth Samuels on 9 June 2010
30 June 2010Annual return made up to 9 June 2010 no member list
30 June 2010Annual return made up to 9 June 2010 no member list
30 June 2010Director's details changed for Julia Elizabeth Samuels on 9 June 2010
30 June 2010Director's details changed for Julia Elizabeth Samuels on 9 June 2010
30 June 2010Annual return made up to 9 June 2010 no member list
30 June 2010Director's details changed for Keith Saha on 9 June 2010
26 May 2010Termination of appointment of Colette Bailey as a director
26 May 2010Termination of appointment of Colette Bailey as a director
9 December 2009Appointment of Miss Lateefah Wainwright-Owoo as a director
9 December 2009Appointment of Miss Lateefah Wainwright-Owoo as a director
12 October 2009Registered office address changed from Metal 6 Clare Terrace Marmaduke Street Liverpool Merseyside L7 1PB on 12 October 2009
12 October 2009Registered office address changed from Metal 6 Clare Terrace Marmaduke Street Liverpool Merseyside L7 1PB on 12 October 2009
10 August 2009Total exemption full accounts made up to 31 March 2009
10 August 2009Total exemption full accounts made up to 31 March 2009
26 June 2009Annual return made up to 09/06/09
26 June 2009Annual return made up to 09/06/09
16 October 2008Total exemption small company accounts made up to 31 March 2008
16 October 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Secretary appointed julia elizabeth samuels
9 September 2008Secretary appointed julia elizabeth samuels
14 August 2008Appointment terminated secretary nicola green
14 August 2008Appointment terminated secretary nicola green
29 July 2008Director appointed louise frances ingham
29 July 2008Director appointed louise frances ingham
29 July 2008Director appointed arlene blanchard
29 July 2008Director appointed arlene blanchard
24 June 2008Appointment terminated secretary julia samuels
24 June 2008Appointment terminated secretary julia samuels
24 June 2008Annual return made up to 09/06/08
24 June 2008Annual return made up to 09/06/08
9 May 2008Secretary appointed nicola green
9 May 2008Secretary appointed nicola green
23 April 2008Director appointed kim johnson
23 April 2008Director appointed kim johnson
6 November 2007Total exemption small company accounts made up to 31 March 2007
6 November 2007Total exemption small company accounts made up to 31 March 2007
8 August 2007Annual return made up to 09/06/07
8 August 2007Annual return made up to 09/06/07
20 March 2007Accounting reference date shortened from 30/06/07 to 31/03/07
20 March 2007Accounting reference date shortened from 30/06/07 to 31/03/07
9 June 2006Incorporation
9 June 2006Incorporation
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