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Company number 02108184

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Jan 2024	AD01	Registered office address changed from 3 3 South Hunter Street Liverpool L1 9JG England to 3 South Hunter Street Liverpool L1 9JG on 30 January 2024	View PDF Registered office address changed from 3 3 South Hunter Street Liverpool L1 9JG England to 3 South Hunter Street Liverpool L1 9JG on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from 4 Hope Place Liverpool L1 9BG England to 3 3 South Hunter Street Liverpool L1 9JG on 30 January 2024	View PDF Registered office address changed from 4 Hope Place Liverpool L1 9BG England to 3 3 South Hunter Street Liverpool L1 9JG on 30 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AD01	Registered office address changed from 19 Back Canning Street Liverpool Merseyside L8 7PB to 4 Hope Place Liverpool L1 9BG on 29 September 2023	View PDF Registered office address changed from 19 Back Canning Street Liverpool Merseyside L8 7PB to 4 Hope Place Liverpool L1 9BG on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mr Paul Edward Scanlon on 18 August 2023	View PDF Director's details changed for Mr Paul Edward Scanlon on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Moira Hartwell as a director on 9 August 2023	View PDF Appointment of Moira Hartwell as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Lilian Samata as a director on 9 August 2023	View PDF Appointment of Lilian Samata as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Paul Henry Joseph Dixon as a director on 9 August 2023	View PDF Appointment of Paul Henry Joseph Dixon as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Patricia Anne Brown as a director on 9 August 2023	View PDF Appointment of Patricia Anne Brown as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Kathleen Mary Harrison as a director on 9 August 2023	View PDF Appointment of Kathleen Mary Harrison as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Michael Wafer as a director on 26 May 2023	View PDF Termination of appointment of Michael Wafer as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Christopher Cyril Davies on 21 February 2023	View PDF Director's details changed for Christopher Cyril Davies on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
10 Feb 2020	CH01	Director's details changed for Mr Paul Edward Scanlon on 31 January 2020	View PDF Director's details changed for Mr Paul Edward Scanlon on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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