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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Brian Ernest Wade as a director on 10 January 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Thomas Christopher Green as a director on 15 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Adrian Gareth Morris as a director on 15 September 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 5 December 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
MR01 |
Registration of charge 060767390001, created on 1 December 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Brian Ernest Wade as a director on 29 May 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Adrian Gareth Morris as a director on 29 May 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of John Samuel Whittaker as a director on 30 May 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Lee Thomas Shannon as a director on 4 June 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of William Lymbery Bland as a director on 21 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Lee Thomas Shannon as a director on 21 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Sep 2019 |
PSC04 |
Change of details for Dr Giovanni Garrisi as a person with significant control on 1 January 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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28 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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