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Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Director's details changed for Laura Helen Marsh on 2025-03-15 |
23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-01-31 |
23/01/2523 January 2025 | Registered office address changed from 134 the Esplanade Strand Shopping Centre Bootle Merseyside L20 4SP United Kingdom to 85-86 the Hexagon Strand Shopping Centre Bootle Merseyside L20 4SS on 2025-01-23 |
20/11/2420 November 2024 | Termination of appointment of Christine Mary Cole as a director on 2024-10-15 |
02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
13/05/2413 May 2024 | Appointment of Mrs Carolyn Jane Cowperthwaite as a director on 2024-04-26 |
02/05/242 May 2024 | Appointment of Ms Sharon Thornton as a director on 2024-04-26 |
02/05/242 May 2024 | Appointment of Ms Sarah Essien as a director on 2024-04-26 |
02/02/242 February 2024 | Appointment of Mrs Christine Mary Cole as a director on 2024-01-20 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/10/2330 October 2023 | Termination of appointment of Martin John Fairweather as a director on 2023-10-30 |
02/10/232 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
05/09/235 September 2023 | Registered office address changed from 71B Liverpool Road Liverpool Merseyside L23 5SE to 134 the Esplanade Strand Shopping Centre Bootle Merseyside L20 4SP on 2023-09-05 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
20/03/2320 March 2023 | Director's details changed for Mrs Janet Elizabeth Cullen on 2023-03-20 |
13/03/2313 March 2023 | Appointment of Mr Allan Padin as a director on 2023-03-13 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
21/12/2221 December 2022 | Termination of appointment of John Anthony Ball as a director on 2022-12-21 |
21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
27/09/2227 September 2022 | Termination of appointment of Lesley Deninson as a director on 2022-09-26 |
01/05/221 May 2022 | Termination of appointment of John Arthur Smith as a director on 2022-04-30 |
28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
22/05/1922 May 2019 | SECRETARY APPOINTED MR STEVEN LAURENCE SHARP |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP |
21/05/1921 May 2019 | DIRECTOR APPOINTED MR HAMISH JOHN STEWART |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY SHARP |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
08/01/198 January 2019 | DIRECTOR APPOINTED MR MARK LATHAM |
09/10/189 October 2018 | CURRSHO FROM 30/06/2019 TO 31/01/2019 |
03/10/183 October 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY BALL |
03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SMITH |
22/09/1822 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LATHAM |
21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
20/02/1820 February 2018 | DIRECTOR APPOINTED MRS JANET ELIZABETH CULLEN |
19/02/1819 February 2018 | DIRECTOR APPOINTED MRS LESLEY DENINSON |
16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARTIN JOHN FAIRWEATHER |
15/02/1815 February 2018 | CESSATION OF JOHN ARTHUR SMITH AS A PSC |
15/02/1815 February 2018 | CESSATION OF ELISABETH ROSEMARY SMITH AS A PSC |
15/02/1815 February 2018 | NOTIFICATION OF PSC STATEMENT ON 15/02/2018 |
15/02/1815 February 2018 | DIRECTOR APPOINTED MR STEVEN LAURENCE SHARP |
15/02/1815 February 2018 | DIRECTOR APPOINTED MR MARK LATHAM |
01/02/181 February 2018 | ADOPT ARTICLES 15/01/2018 |
26/06/1726 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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