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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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09/06/259 June 2025 NewTermination of appointment of Phillip Leslie Davies as a director on 2025-06-06

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10/12/2410 December 2024 Group of companies' accounts made up to 2024-03-31

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25/11/2425 November 2024 Appointment of Ms Pauline Olivia Hughes as a director on 2024-11-21

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11/06/2411 June 2024 Confirmation statement made on 2024-06-02 with no updates

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25/03/2425 March 2024 Termination of appointment of Olukayodele Alake as a director on 2024-03-21

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22/12/2322 December 2023 Group of companies' accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-02 with no updates

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29/09/2229 September 2022 Group of companies' accounts made up to 2022-03-31

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24/11/2124 November 2021 Termination of appointment of Rosemary Helen Hawley as a director on 2021-11-23

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29/09/2129 September 2021 Group of companies' accounts made up to 2021-03-31

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN FLAMSON

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28/05/1928 May 2019 DIRECTOR APPOINTED MR PRANAV KUMAR SOOD

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19/02/1919 February 2019 DIRECTOR APPOINTED MR PHILLIP LESLIE DAVIES

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19/12/1819 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/11/1820 November 2018 DIRECTOR APPOINTED DR RUTH MARY HUSSEY

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAMMENOMS BAKKER

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR SHYAMAL MUKHERJEE

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED MS GEETHANJALI RABINDRAKUMAR

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY HELEN WILSON

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23/05/1823 May 2018 SECRETARY APPOINTED MISS JENNIFER ANNE MARTIN

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BARBER

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01/12/171 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN

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24/11/1724 November 2017 ADOPT ARTICLES 13/11/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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28/04/1728 April 2017

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY RUTH SCOTT-WILLIAMS

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07/03/177 March 2017 SECRETARY APPOINTED MS HELEN ELIZABETH CLARE WILSON

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066073890001

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15/12/1615 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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02/06/162 June 2016 02/06/16 NO MEMBER LIST

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTHERFORD

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20/01/1620 January 2016 DIRECTOR APPOINTED MR HUGH JOHN BIDDELL

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/11/1520 November 2015 DIRECTOR APPOINTED MR DAVID LEVIN

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY DORAN / 19/10/2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR LINDSEY DYER

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLDEN

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MBE JP DL ROSEMARY HELEN HAWLEY / 01/06/2011

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29/06/1529 June 2015 DIRECTOR APPOINTED MS JACQUELINE ANNE TAMMENOMS BAKKER

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23/06/1523 June 2015 02/06/15 NO MEMBER LIST

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/10/1430 October 2014 APPOINTMENT TERMINATED, SECRETARY ZOE GILLING

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30/10/1430 October 2014 DIRECTOR APPOINTED MR GILES ROBERT BRAND

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30/10/1430 October 2014 SECRETARY APPOINTED MRS RUTH SELINA SCOTT-WILLIAMS

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THE FRIARY CENTRE BUTE STREET LIVERPOOL L5 3LA

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17/06/1417 June 2014 DIRECTOR APPOINTED LINDSEY EANSWYTHE DYER

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17/06/1417 June 2014 02/06/14 NO MEMBER LIST

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN DENTON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN DENTON

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20/02/1420 February 2014 DIRECTOR APPOINTED MR SIMON BARBER

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/08/139 August 2013 DIRECTOR APPOINTED PROFESSOR PHILIP MAURICE DAVIS

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06/06/136 June 2013 02/06/13 NO MEMBER LIST

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY DORAN / 24/04/2013

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21/03/1321 March 2013 DIRECTOR APPOINTED MRS SUSAN JANET RUTHERFORD

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARTERIS

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSEY DYER

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14/11/1214 November 2012 SECTION 519

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11/10/1211 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BURNS

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07/06/127 June 2012 02/06/12 NO MEMBER LIST

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTHERFORD

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09/11/119 November 2011 DIRECTOR APPOINTED MS KATHY DORAN

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19/10/1119 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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07/10/117 October 2011 DIRECTOR APPOINTED MRS SUSAN CHARTERIS

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16/09/1116 September 2011 DIRECTOR APPOINTED MR LAWRENCE HOLDEN

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 19 ABERCROMBY SQUARE LIVERPOOL L69 7ZG

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10/06/1110 June 2011 02/06/11 NO MEMBER LIST

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUDD

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04/05/114 May 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/114 May 2011 STATEMENT OF COMPANY'S OBJECTS

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04/05/114 May 2011 ALTER MEM AND ARTS 20/04/2011

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/10/104 October 2010 DIRECTOR APPOINTED MS JOSEPHINE BARBARA SHIACH BURNS

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23/09/1023 September 2010 DIRECTOR APPOINTED MR BRIAN DENTON

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23/09/1023 September 2010 DIRECTOR APPOINTED MRS SUSAN RUTHERFORD

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAURICE DAVID / 18/08/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHYAMAL MUKHERJEE / 02/06/2010

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRISON

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN WADESON

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUDD / 02/06/2010

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21/06/1021 June 2010 02/06/10 NO MEMBER LIST

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAURICE DAVID / 02/06/2010

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21/06/1021 June 2010 SECRETARY APPOINTED MRS ZOE GILLING

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28/05/1028 May 2010 DIRECTOR APPOINTED STEPHEN HAWKINS

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28/05/1028 May 2010 DIRECTOR APPOINTED ROGER NELSON PHILLIPS

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20/05/1020 May 2010 DIRECTOR APPOINTED LINDSEY EANSWYTHE DYER

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20/05/1020 May 2010 DIRECTOR APPOINTED JOHN ROBERT FLAMSON

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12/05/1012 May 2010 SECRETARY APPOINTED MR CHRISTOPHER CATTERALL

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY JILL FORREST

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA FEARON

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR JANE MATHIESON

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/06/094 June 2009 ANNUAL RETURN MADE UP TO 02/06/09

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12/03/0912 March 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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28/08/0828 August 2008 DIRECTOR APPOINTED ROSEMARY HELEN HAWLEY

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JONES / 01/08/2008

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11/08/0811 August 2008 DIRECTOR APPOINTED CHRISTOPHER CHARLES JONES

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11/08/0811 August 2008 DIRECTOR APPOINTED GILLIAN RUDD

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11/08/0811 August 2008 DIRECTOR APPOINTED SHYAMAL MUKHERJEE

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11/08/0811 August 2008 DIRECTOR APPOINTED PHILIP BLAKE MORRISON

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11/08/0811 August 2008 DIRECTOR APPOINTED IVAN WADESON

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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