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Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 07/04/247 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/01/2415 January 2024 | Appointment of Director of Accounting & Controller Lisa Day as a director on 2023-12-30 |
| 29/12/2329 December 2023 | Termination of appointment of Sarah Louise Duguid as a director on 2023-12-29 |
| 13/06/2313 June 2023 | Termination of appointment of Jeff Wayne Baer as a director on 2023-06-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 17/07/2017 July 2020 | |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065702670002 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/08/1829 August 2018 | SECRETARY APPOINTED MS. GINGER PATTON-SCHMITT |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 03/03/183 March 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED FRANK MCGERTY |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED GINGER PATTON-SCHMITT |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL SCOTT MILLER / 11/05/2017 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TAMMY NELSON |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN HOLLAND |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY TAMMY NELSON |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HELGESEN |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAIRI MCMANUS |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065702670001 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065702670002 |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MISS MAIRI MCMANUS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR JEFF WAYNE BAER |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR DUSTIN JOHN HOLLAND |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUCHS |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MRS TAMMY LORRAINE NELSON |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MRS TAMMY LORRAINE NELSON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUCHS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CONING |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CONING |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER A FUCHS |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065702670001 |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSONE |
| 21/04/1421 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR. MICHAEL SCOTT MILLER |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR. SCOTT PAUL CONING |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERLMUTTER |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURA VARIAN |
| 15/11/1315 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAURA VARIAN / 20/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR. ANDREW PERLMUTTER |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MURPHY / 04/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCIS XAVIER HELGESEN / 04/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL SANSONE / 04/07/2011 |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MURPHY / 18/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCIS XAVIER HELGESEN / 18/04/2010 |
| 11/04/1011 April 2010 | DIRECTOR APPOINTED MR. PAUL SANSONE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSONE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MS. MAURA VARIAN |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR. PAUL SANSONE |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 06/05/09 |
| 22/05/0922 May 2009 | GBP NC 1000/50001 06/05/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR QUMPUS INC. |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR. JAMES FOLEY |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR. DAVID MURPHY |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR. FRANCIS XAVIER HELGESEN |
| 23/09/0823 September 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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