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Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 21/11/2421 November 2024 | Termination of appointment of Roy Thomas Donovan as a director on 2024-11-21 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Statement of company's objects |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Elizabeth Mary Mcgough as a director on 2023-04-19 |
| 03/05/233 May 2023 | Termination of appointment of Estelle Coulson as a director on 2023-04-19 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Appointment of Ms Elizabeth Mary Mcgough as a director on 2021-11-23 |
| 25/11/2125 November 2021 | Appointment of Ms Estelle Coulson as a director on 2021-11-23 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS HEIDI IRENE KENWORTHY / 21/04/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM ROOM 131, THE ELEANOR RATHBONE BUILDING BEDFORD STREET SOUTH LIVERPOOL L69 7ZA |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR GERARD MARTIN SUGRUE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ROY THOMAS DONOVAN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ANTHONY O'LEARY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RANGANADHAM HUGGAHALLI |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DELANEY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | 21/04/16 NO MEMBER LIST |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KAVANAGH |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JOHN WALTER BURNETT |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS ALEXANDRA DELANEY |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA HUNTER |
| 29/04/1529 April 2015 | 21/04/15 NO MEMBER LIST |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR IAN PIERCE-HAYES |
| 17/05/1417 May 2014 | 21/04/14 NO MEMBER LIST |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR RANGANADHAM HUGGAHALLI |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MS PATRICIA KAVANAGH |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROBINSON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR IAN PIERCE-HAYES |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/04/1327 April 2013 | 21/04/13 NO MEMBER LIST |
| 16/03/1316 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE LOMAX |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA ANDERSON |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA ANDERSON |
| 09/02/139 February 2013 | DIRECTOR APPOINTED MRS RITA MARIA HUNTER |
| 09/02/139 February 2013 | DIRECTOR APPOINTED MRS DIANE ROBINSON |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 06/08/126 August 2012 | 21/04/12 NO MEMBER LIST |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MCLEAN |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 04/08/124 August 2012 | DIRECTOR APPOINTED PAUL RICHARD DURRANCE |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MCLEAN |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARDLE |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | 21/04/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 08/02/118 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR ANDREW JOHN MYERS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR ANTHONY POOLE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VIOLET DEVONPORT |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI IRENE KENWORTHY / 01/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA ANDERSON / 01/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WARDLE / 01/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MS JO-ANNE LOMAX |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR IAN FISHER |
| 14/06/1014 June 2010 | 21/04/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NAVIN KIKABHAI |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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