Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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08 Jan 2013 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 8 January 2013
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21 May 2012 |
AD01 |
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012
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12 Mar 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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06 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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06 Jan 2012 |
CH01 |
Director's details changed for Mr George William Guinness on 1 December 2011
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06 Jan 2012 |
CH01 |
Director's details changed for Mr William Heckle on 1 December 2011
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06 Jan 2012 |
CH01 |
Director's details changed for Mrs Julia Baird on 1 December 2011
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08 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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23 Mar 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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23 Mar 2011 |
AD01 |
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 23 March 2011
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23 Mar 2011 |
CH01 |
Director's details changed for Julia Baird on 1 December 2010
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23 Mar 2011 |
CH01 |
Director's details changed for Mr William Heckle on 1 December 2010
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23 Mar 2011 |
CH03 |
Secretary's details changed for Mr William Heckle on 1 December 2010
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23 Mar 2011 |
CH01 |
Director's details changed for Mr David Jones on 1 December 2010
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23 Mar 2011 |
CH01 |
Director's details changed for George William Guinness on 1 December 2010
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22 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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11 Mar 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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06 Aug 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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12 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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12 Jan 2010 |
CH01 |
Director's details changed for William Heckle on 11 January 2010
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12 Jan 2010 |
CH01 |
Director's details changed for David Jones on 11 January 2010
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12 Jan 2010 |
CH01 |
Director's details changed for Julia Baird on 11 January 2010
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12 Jan 2010 |
CH01 |
Director's details changed for George Guinness on 11 January 2010
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06 Nov 2009 |
AA |
Accounts for a small company made up to 30 September 2008
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