Officers. Appointment date: 2023-11-06. Officer name: Mr Nicholas Charles Gilman. |
2023-11-10 |
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Officers. Termination date: 2023-11-01. Officer name: Andrew John Goody. |
2023-11-01 |
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Accounts. Accounts type group. |
2023-09-25 |
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Officers. Officer name: Mr Craig Malloy. Appointment date: 2023-09-06. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
View Report |
Accounts. Accounts type group. |
2022-09-23 |
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Officers. Termination date: 2022-05-27. Officer name: Susan Erica Ann Worden. |
2022-06-01 |
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Officers. Appointment date: 2022-06-01. Officer name: Mr Andrew John Goody. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type group. |
2021-10-01 |
View Report |
Confirmation statement. Statement with no updates. |
2021-05-12 |
View Report |
Accounts. Accounts type group. |
2021-04-22 |
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Officers. Officer name: Andrew John Goody. Termination date: 2021-04-02. |
2021-04-08 |
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Officers. Appointment date: 2021-04-02. Officer name: Mrs Susan Erica Ann Worden. |
2021-04-08 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Officer name: Ian Kenneth Crook. Termination date: 2020-01-31. |
2020-02-04 |
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Accounts. Accounts type group. |
2020-01-20 |
View Report |
Officers. Officer name: Mr Jonathan Gareth Lewis. Change date: 2019-12-02. |
2019-12-09 |
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Officers. Change date: 2019-12-02. Officer name: Mr Andrew John Goody. |
2019-12-06 |
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Officers. Officer name: Mr Ian Kenneth Crook. Change date: 2019-12-02. |
2019-12-06 |
View Report |
Persons with significant control. Change date: 2019-12-02. Psc name: Bibby Line Group Limited. |
2019-12-05 |
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Officers. Change date: 2019-12-02. Officer name: Bibby Bros. & Co. (Management) Limited. |
2019-12-04 |
View Report |
Address. Old address: 105 Duke Street Liverpool L1 5JQ. New address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Change date: 2019-12-03. |
2019-12-03 |
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Officers. Officer name: Mr Jonathan Gareth Lewis. Appointment date: 2019-09-01. |
2019-09-04 |
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Officers. Termination date: 2019-09-01. Officer name: Mark Joseph Lyons. |
2019-09-04 |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
View Report |
Accounts. Accounts type group. |
2018-12-20 |
View Report |
Confirmation statement. Statement with no updates. |
2018-05-10 |
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Officers. Officer name: Simon Peter Venables. Termination date: 2017-12-31. |
2018-01-04 |
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Officers. Officer name: Mr Ian Kenneth Crook. Appointment date: 2018-01-01. |
2018-01-02 |
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Officers. Termination date: 2017-11-07. Officer name: Sean Thomas Golding. |
2017-11-08 |
View Report |
Accounts. Accounts type group. |
2017-10-09 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-08 |
View Report |
Officers. Change date: 2016-12-06. Officer name: Mr Simon Peter Venables. |
2016-12-07 |
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Officers. Officer name: Mr Simon Peter Venables. Appointment date: 2016-10-26. |
2016-10-27 |
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Officers. Officer name: Mr. Mark Joseph Lyons. Appointment date: 2016-10-26. |
2016-10-27 |
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Accounts. Accounts type group. |
2016-10-10 |
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Officers. Termination date: 2016-09-30. Officer name: Jonathan Haymer. |
2016-10-04 |
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Officers. Officer name: Mr Sean Thomas Golding. Change date: 2016-06-02. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type group. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Accounts. Accounts type group. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-05-29 |
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Accounts. Accounts type full. |
2013-09-20 |
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Mortgage. Charge number: 22. |
2013-07-24 |
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Annual return. With made up date full list shareholders. |
2013-05-29 |
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Accounts. Accounts type full. |
2012-09-17 |
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Annual return. With made up date full list shareholders. |
2012-05-30 |
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Accounts. Accounts type group. |
2011-09-12 |
View Report |