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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29 Nov 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Eckford as a director on 29 November 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Patricia Ann Liu as a director on 22 July 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Kenneth James Ravenscroft on 3 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Rupert William Whitaker Lowe on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Peter Taaffe as a director on 30 April 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 020024990002 in full
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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09 May 2023 |
CH03 |
Secretary's details changed for Ms Jacinta Cannon on 1 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jill Wright as a director on 24 April 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Suzanne Barbara Longworth as a director on 10 October 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Linda Veronica Latham as a director on 16 September 2022
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23 Aug 2022 |
AP03 |
Appointment of Ms Jacinta Cannon as a secretary on 23 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Sandra Mccaughley as a secretary on 23 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Andrew Booth as a director on 18 July 2022
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30 May 2022 |
AD01 |
Registered office address changed from Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR England to The Frances Suite 1st Floor 151 Dale Street Liverpool L2 2JH on 30 May 2022
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16 May 2022 |
AP01 |
Appointment of Patricia Ann Liu as a director on 5 May 2022
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11 May 2022 |
AP01 |
Appointment of Mrs Jill Wright as a director on 5 May 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Linda Veronica Latham as a director on 5 May 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Suzanne Barbara Longworth as a director on 5 May 2022
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05 Apr 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Apr 2022 |
EH03 |
Elect to keep the secretaries register information on the public register
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