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DateDescription
28/07/2528 July 2025 NewAppointment of Dr Alexandra Julie Button as a director on 2025-03-22

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28/07/2528 July 2025 NewAppointment of Ms Jessica Elizabeth Woolliscroft as a director on 2025-03-22

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28/07/2528 July 2025 NewTermination of appointment of Oenone Fraye Dudley as a director on 2025-03-22

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28/07/2528 July 2025 NewAppointment of Ms Susan Melinda Darker-Smith as a director on 2025-03-22

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-03 with no updates

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14/05/2414 May 2024 Termination of appointment of Matthew Iain Wesson as a director on 2024-05-10

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-11-30

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27/03/2427 March 2024 Appointment of Mr Andrew Richardson Wilkinson as a director on 2024-03-16

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27/03/2427 March 2024 Appointment of Mr Philip Andrews as a director on 2024-03-16

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27/03/2427 March 2024 Appointment of Ms Emma Mullins Crocker as a director on 2024-03-16

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27/03/2427 March 2024 Appointment of Mr Justin Neil Havens as a director on 2024-03-16

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26/03/2426 March 2024 Termination of appointment of Marian Angela Tobin as a director on 2024-03-16

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26/03/2426 March 2024 Termination of appointment of Richard Paul Mitchell as a director on 2024-03-16

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26/03/2426 March 2024 Termination of appointment of Michael Bryan O'connor as a director on 2024-03-16

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26/03/2426 March 2024 Termination of appointment of Benjamin Wright as a director on 2024-03-16

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26/03/2426 March 2024 Termination of appointment of Maeve Crowley as a director on 2024-03-16

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26/03/2426 March 2024 Termination of appointment of Alexandra Elizabeth Richman as a director on 2024-03-16

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22/12/2322 December 2023 Termination of appointment of Justin Neil Havens as a director on 2023-12-22

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30/11/2330 November 2023 Director's details changed for Oenone Dudley on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Ms Alison Russell on 2023-11-30

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14/11/2314 November 2023 Notification of a person with significant control statement

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08/11/238 November 2023 Cessation of Kathleen Josie Norgate as a person with significant control on 2023-07-28

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with no updates

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03/11/233 November 2023 Appointment of Mrs Heena Chudasama Wilkinson as a director on 2022-03-25

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31/07/2331 July 2023 Withdrawal of a person with significant control statement on 2023-07-31

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31/07/2331 July 2023 Notification of Kathleen Josie Norgate as a person with significant control on 2023-07-28

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04/07/234 July 2023 Appointment of Oenone Dudley as a director on 2023-03-25

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04/07/234 July 2023 Appointment of Colleen Swinden as a director on 2023-03-25

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-11-30

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20/11/2220 November 2022 Confirmation statement made on 2022-11-03 with no updates

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09/04/229 April 2022 Statement of company's objects

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31/03/2231 March 2022 Termination of appointment of Jane Ware as a director on 2022-03-26

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08/02/228 February 2022 Appointment of Mr Russell John Hurn as a director on 2021-11-04

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27/01/2227 January 2022 Termination of appointment of Ericka Johanson as a director on 2021-09-01

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2020-11-30

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13/06/2113 June 2021 Appointment of Ms Ericka Johanson as a director on 2020-06-13

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13/06/2113 June 2021 Termination of appointment of Paul Stephen Keenan as a director on 2021-03-19

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13/06/2113 June 2021 Termination of appointment of Lorraine Knibbs as a director on 2021-03-19

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13/06/2113 June 2021 Appointment of Mr Justin Neil Havens as a director on 2020-06-13

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13/06/2113 June 2021 Appointment of Dr Benjamin Wright as a director on 2020-06-13

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13/06/2113 June 2021 Appointment of Ms Louise Mackinney as a director on 2021-03-19

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23/07/2023 July 2020 30/11/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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22/07/1922 July 2019 30/11/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 ARTICLES OF ASSOCIATION

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23/04/1923 April 2019 ADOPT ARTICLES 23/03/2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR APPOINTED MR DEAN WHYBROW

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18/07/1818 July 2018 30/11/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DENT

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28/03/1828 March 2018 DIRECTOR APPOINTED MR MATTHEW IAIN WESSON

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28/03/1828 March 2018 DIRECTOR APPOINTED DR ALEXANDRA DENT

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27/03/1827 March 2018 DIRECTOR APPOINTED MR RICHARD PAUL MITCHELL

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HURN

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27/03/1827 March 2018 DIRECTOR APPOINTED DR JANE WARE

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27/03/1827 March 2018 DIRECTOR APPOINTED MR MATTHEW DONAL KIERNAN

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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10/08/1710 August 2017 30/11/16 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH PIPER

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN LOGIE

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13/04/1613 April 2016 30/11/15 TOTAL EXEMPTION FULL

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN DAVID JULIAN LOGIE / 05/11/2015

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05/11/155 November 2015 03/11/15 NO MEMBER LIST

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18/05/1518 May 2015 30/11/14 TOTAL EXEMPTION FULL

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BRAYNE

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31/03/1531 March 2015 DIRECTOR APPOINTED MR RUSSELL JOHN HURN

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04/11/144 November 2014 03/11/14 NO MEMBER LIST

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL

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21/08/1421 August 2014 DIRECTOR APPOINTED MS MARIAN ANGELA TOBIN

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21/08/1421 August 2014 DIRECTOR APPOINTED MR MARK BRAYNE

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21/08/1421 August 2014 DIRECTOR APPOINTED MS JUDY MELLOR

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21/08/1421 August 2014 DIRECTOR APPOINTED MS ALISON RUSSELL

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM THIRD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSYSIDE L2 3YL

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY JULIE HARPER

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14/08/1414 August 2014 CORPORATE SECRETARY APPOINTED BRABNERS SECRETARIES LIMITED

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18/07/1418 July 2014 ALTER ARTICLES 29/06/2014

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18/07/1418 July 2014 ARTICLES OF ASSOCIATION

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HACKER HUGHES

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28/11/1328 November 2013 ALTER ARTICLES 14/11/2013

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27/11/1327 November 2013 03/11/13 NO MEMBER LIST

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30/10/1330 October 2013 DIRECTOR APPOINTED MARIAN ANGELA TOBIN

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NORGATE

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30/10/1330 October 2013 DIRECTOR APPOINTED PAUL STEPHEN KEENAN

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE KNIBBS

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03/10/133 October 2013 DIRECTOR APPOINTED PROFESSOR JAMES GARETH HARRISON HACKER HUGHES

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03/10/133 October 2013 DIRECTOR APPOINTED KATHLEEN JOSIE NORGATE

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03/10/133 October 2013 DIRECTOR APPOINTED DR DEREK PATRICK FARRELL

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03/10/133 October 2013 DIRECTOR APPOINTED LORRAINE KNIBBS

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03/10/133 October 2013 DIRECTOR APPOINTED MAEVE CROWLEY

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03/10/133 October 2013 DIRECTOR APPOINTED MICHAEL BRYAN O'CONNOR

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03/10/133 October 2013 DIRECTOR APPOINTED JULIE MARIE HARPER

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03/10/133 October 2013 SECRETARY APPOINTED JULIE MARIE HARPER

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARIAN TOBIN

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK FARRELL

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE HARPER

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARIAN TOBIN

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATERSON

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE HARPER

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23/09/1323 September 2013 DIRECTOR APPOINTED MR PAUL STEPHEN KEENAN

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21/09/1321 September 2013 DIRECTOR APPOINTED DR JAMES GARETH HARRISON HACKER HUGHES

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21/09/1321 September 2013 DIRECTOR APPOINTED MS MAEVE CROWLEY

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31/08/1331 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARIAN TOBIN

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31/08/1331 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATERSON

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31/08/1331 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATERSON

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31/08/1331 August 2013 SECRETARY APPOINTED MISS JULIE MARIE HARPER

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31/08/1331 August 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE HARPER

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16/05/1316 May 2013 30/11/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROYLE

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12/11/1212 November 2012 03/11/12 NO MEMBER LIST

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23/03/1223 March 2012 30/11/11 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE HARPER

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RICHMAN

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH PIPER

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARIAN TOBIN

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14/02/1214 February 2012 DIRECTOR APPOINTED MARIAN ANGELA TOBIN

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14/02/1214 February 2012 DIRECTOR APPOINTED KEITH PIPER

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14/02/1214 February 2012 DIRECTOR APPOINTED ALEXANDRA ELIZABETH RICHMAN

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14/02/1214 February 2012 DIRECTOR APPOINTED MICHAEL BRYAN O'CONNOR

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14/02/1214 February 2012 DIRECTOR APPOINTED JULIE MARIE HARPER

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14/02/1214 February 2012 DIRECTOR APPOINTED RICHARD MITCHELL

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10/11/1110 November 2011 03/11/11 NO MEMBER LIST

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NORGATE

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROYLE

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR LORRAINE KNIBBS

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11/04/1111 April 2011 DIRECTOR APPOINTED DEREK PATRICK FARRELL

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11/04/1111 April 2011 DIRECTOR APPOINTED MICHAEL BRYAN O'CONNOR

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11/04/1111 April 2011 DIRECTOR APPOINTED MARIAN ANGELA TOBIN

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11/04/1111 April 2011 DIRECTOR APPOINTED KATHLEEN JOSIE NORGATE

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11/04/1111 April 2011 DIRECTOR APPOINTED LORRAINE KNIBBS

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11/04/1111 April 2011 DIRECTOR APPOINTED JULIE MARIE HARPER

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11/04/1111 April 2011 DIRECTOR APPOINTED MRS ELIZABETH ROYLE

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK FARRELL

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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