Total Documents | 36 |
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Total Pages | 207 |
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17 November 2020 | Confirmation statement made on 8 November 2020 with updates |
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17 November 2020 | Confirmation statement made on 7 November 2020 with no updates |
17 November 2020 | Registered office address changed from Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW to Woodfield Farm Straight Mile Poulton Chester Cheshire CH4 9EQ on 17 November 2020 |
17 November 2020 | Notification of Susan Dudley as a person with significant control on 8 November 2020 |
21 October 2020 | Appointment of Mrs Susan Dudley as a director on 30 September 2020 |
20 October 2020 | Termination of appointment of Henry Maurice Patrick Parry as a director on 30 September 2020 |
20 October 2020 | Cessation of Henry Maurice Patrick Parry as a person with significant control on 30 September 2020 |
12 February 2020 | Total exemption full accounts made up to 31 December 2019 |
15 November 2019 | Confirmation statement made on 7 November 2019 with no updates |
7 February 2019 | Total exemption full accounts made up to 31 December 2018 |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
27 June 2018 | Total exemption full accounts made up to 31 December 2017 |
9 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
9 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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5 November 2015 | Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015 |
5 November 2015 | Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015 |
5 November 2015 | Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015 |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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10 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 |
10 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 |
7 November 2013 | Incorporation Statement of capital on 2013-11-07
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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