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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24 May 2017 |
MR01 |
Registration of charge 071206340003, created on 12 May 2017
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24 May 2017 |
MR01 |
Registration of charge 071206340004, created on 12 May 2017
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24 May 2017 |
MR01 |
Registration of charge 071206340005, created on 12 May 2017
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24 May 2017 |
MR01 |
Registration of charge 071206340006, created on 12 May 2017
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24 May 2017 |
MR01 |
Registration of charge 071206340007, created on 12 May 2017
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24 May 2017 |
MR01 |
Registration of charge 071206340008, created on 12 May 2017
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15 May 2017 |
MR01 |
Registration of charge 071206340002, created on 4 May 2017
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09 May 2017 |
MR01 |
Registration of charge 071206340001, created on 4 May 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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13 Dec 2016 |
AD01 |
Registered office address changed from 7 Chesterfield Road Liverpool L23 9XL to Sefton House Bridle Road Bootle L30 4XR on 13 December 2016
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17 Nov 2016 |
CC04 |
Statement of company's objects
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17 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2016 |
CC04 |
Statement of company's objects
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03 Nov 2016 |
MA |
Memorandum and Articles of Association
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2016 |
AP01 |
Appointment of Mrs Rosario Buttery as a director on 14 October 2016
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17 Oct 2016 |
AP01 |
Appointment of Mrs Elizabeth Veronica Slater as a director on 14 October 2016
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17 Oct 2016 |
AP01 |
Appointment of Mr Brian Edward Williams as a director on 14 October 2016
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17 Oct 2016 |
TM01 |
Termination of appointment of Janice Elizabeth Howard as a director on 14 October 2016
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17 Oct 2016 |
TM01 |
Termination of appointment of Andy Robert Grainger as a director on 14 October 2016
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26 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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11 Jan 2016 |
AR01 |
Annual return made up to 8 January 2016 no member list
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02 Jul 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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22 Jan 2015 |
AR01 |
Annual return made up to 8 January 2015 no member list
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