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Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Termination of appointment of David Alan, Edward, Charles Tilley as a director on 2024-06-20 |
| 05/07/245 July 2024 | Appointment of Mr Blessing Tichaona Maregere as a director on 2024-06-20 |
| 05/07/245 July 2024 | Appointment of Mrs Lynn Tracey Adam as a director on 2024-06-20 |
| 05/07/245 July 2024 | Appointment of Mrs Jennifer Colbourne-Davies as a director on 2024-06-20 |
| 04/07/244 July 2024 | Appointment of Mrs Claire Blanchard as a director on 2024-06-20 |
| 04/07/244 July 2024 | Termination of appointment of Gillian Anne Mason as a director on 2024-06-20 |
| 04/07/244 July 2024 | Termination of appointment of Adrian John Bevin as a director on 2024-06-20 |
| 04/07/244 July 2024 | Termination of appointment of Gordon Bremner Laing as a director on 2024-06-20 |
| 04/07/244 July 2024 | Termination of appointment of Kieran Timothy Gordon as a director on 2024-06-20 |
| 04/07/244 July 2024 | Appointment of Mrs Sheila Patricia Clark as a director on 2024-06-20 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 09/11/239 November 2023 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Appointment of Ms Julie Elizabeth Armitage as a director on 2023-06-22 |
| 29/06/2329 June 2023 | Termination of appointment of Karen Grant as a director on 2023-06-22 |
| 29/06/2329 June 2023 | Appointment of Mr Mathew Bennett as a director on 2023-06-22 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 02/06/232 June 2023 | Termination of appointment of Nicholas Michael Small as a director on 2023-05-24 |
| 08/11/228 November 2022 | Termination of appointment of Peter Heaword Taaffe as a director on 2022-11-03 |
| 07/11/227 November 2022 | Full accounts made up to 2022-07-31 |
| 19/11/2119 November 2021 | Full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED GILL ANNE MASON |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BEVIN |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DR ADEL AHMED |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 29/05/1429 May 2014 | 25/05/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | ARTICLES OF ASSOCIATION |
| 28/05/1428 May 2014 | ADOPT ARTICLES 21/05/2014 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIS DAVIES |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR GORDON BREMNER LAING |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR ALEXANDER PHILIP WOODMAN HUNTER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET TRIGG |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDGE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEDWELL |
| 18/06/1318 June 2013 | 25/05/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MRS CLAIRE BLANCHARD |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS JULIE FRANCES WILSON |
| 02/07/122 July 2012 | 25/05/12 NO MEMBER LIST |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 29/06/2012 |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MS MARY JENKINS |
| 23/06/1123 June 2011 | 25/05/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 30/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS CHRISTINE EDGE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SOMERVILLE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN MILES / 15/03/2006 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ANNE HUNTER / 01/10/2009 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOODSON |
| 08/06/108 June 2010 | 25/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN MILES / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE NEDWELL / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY JOHNSON / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET TRIGG / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 01/10/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/01/103 January 2010 | DIRECTOR APPOINTED MR DAVID PATTERSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED STEPHEN JONES |
| 09/12/099 December 2009 | DIRECTOR APPOINTED SUSAN MARY SOMERVILLE |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED PAULINE SANDERSON |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED ANNE PRYER |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED WILLIAM HENRY JOHNSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JANET TRIGG |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS JOHN HOLLIS DAVIES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED GEORGINA ANN MILES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ANNE PRYER |
| 04/06/084 June 2008 | DIRECTOR APPOINTED PAULINE ANN SANDERSON |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED THOMAS HYNES |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY RESIGNED PAUL RICKETTS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DR CLAIRE NEDWELL |
| 19/05/0819 May 2008 | SECRETARY APPOINTED EVELYN BURGESS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 304-206 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL L3 9LO |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 25/05/06; REGISTERED OFFICE CHANGED ON 29/08/06 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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