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Company number 05171556

Date	Type	Description	View / Download
10 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
10 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
20 Jun 2017	AP01	Appointment of Emma Ryan as a director on 1 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Emma Louise Cassidy as a director on 1 June 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to 18 Paramount Business Park Wilson Road Huyton Liverpool Merseyside L36 6AW on 6 February 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
12 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
16 Apr 2016	MR01	Registration of charge 051715560011, created on 15 April 2016	(10 pages)
16 Apr 2016	MR04	Satisfaction of charge 051715560010 in full	(4 pages)
16 Apr 2016	MR01	Registration of charge 051715560012, created on 15 April 2016	(10 pages)
16 Apr 2016	MR01	Registration of charge 051715560013, created on 15 April 2016	(10 pages)
22 Feb 2016	MR01	Registration of charge 051715560010, created on 1 February 2016	(9 pages)
01 Feb 2016	MR01	Registration of charge 051715560009, created on 29 January 2016	(5 pages)
16 Dec 2015	CH01	Director's details changed for Mr Damien Bernard Brickland on 16 December 2015	(2 pages)
16 Dec 2015	CH03	Secretary's details changed for Mr Damien Bernard Brickland on 16 December 2015	(1 page)
09 Dec 2015	CH01	Director's details changed for Mr Damian Bernard Brickland on 9 December 2015	(2 pages)
09 Dec 2015	CH03	Secretary's details changed for Mr Damian Bernard Brickland on 9 December 2015	(1 page)
09 Dec 2015	CH03	Secretary's details changed for Bernard Damien Brickland on 9 December 2015	(1 page)
09 Dec 2015	CH01	Director's details changed for Bernard Damien Brickland on 9 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Andrew James Tomkins as a director on 19 November 2015	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 051715560005 in full	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 051715560006 in full	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 051715560007 in full	(1 page)

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