|
Officers. Appointment date: 2023-11-06. Officer name: Mr Nicholas Charles Gilman. |
2023-11-10 |
View Report |
|
Officers. Officer name: Mrs Mary Louise Oliver. Appointment date: 2023-11-01. |
2023-11-01 |
View Report |
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Officers. Officer name: Andrew John Goody. Termination date: 2023-11-01. |
2023-11-01 |
View Report |
|
Accounts. Accounts type dormant. |
2023-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-15 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-05 |
View Report |
|
Resolution. Description: Resolutions. |
2022-06-27 |
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|
Officers. Termination date: 2022-05-27. Officer name: Susan Erica Ann Worden. |
2022-06-01 |
View Report |
|
Officers. Officer name: Mr Andrew John Goody. Appointment date: 2022-06-01. |
2022-06-01 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-25 |
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|
Confirmation statement. Statement with no updates. |
2022-05-12 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-06 |
View Report |
|
Accounts. Legacy. |
2022-01-06 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-06 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-17 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-10 |
View Report |
|
Accounts. Legacy. |
2021-01-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-10 |
View Report |
|
Officers. Termination date: 2020-10-30. Officer name: Helen Julia Samuels. |
2020-10-30 |
View Report |
|
Officers. Appointment date: 2020-10-30. Officer name: Mrs Susan Erica Ann Worden. |
2020-10-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-12 |
View Report |
|
Officers. Termination date: 2020-01-31. Officer name: Ian Kenneth Crook. |
2020-02-04 |
View Report |
|
Officers. Appointment date: 2020-01-31. Officer name: Helen Julia Samuels. |
2020-02-04 |
View Report |
|
Officers. Officer name: Mr Simon Jeremy Kitchen. Change date: 2019-12-02. |
2019-12-06 |
View Report |
|
Officers. Officer name: Mr Ian Kenneth Crook. Change date: 2019-12-02. |
2019-12-06 |
View Report |
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Persons with significant control. Change date: 2019-12-02. Psc name: Bibby Line Limited. |
2019-12-05 |
View Report |
|
Officers. Change date: 2019-12-02. Officer name: Bibby Bros. & Co. (Management) Limited. |
2019-12-05 |
View Report |
|
Address. Change date: 2019-12-03. New address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Old address: 105 Duke Street Liverpool L1 5JQ. |
2019-12-03 |
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|
Accounts. Accounts type total exemption full. |
2019-11-12 |
View Report |
|
Accounts. Legacy. |
2019-11-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-11-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-11-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-08 |
View Report |
|
Accounts. Accounts type full. |
2018-10-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-14 |
View Report |
|
Mortgage. Charge number: 012776180051. |
2018-02-20 |
View Report |
|
Mortgage. Charge number: 012776180049. |
2018-01-18 |
View Report |
|
Mortgage. Charge number: 012776180050. |
2018-01-18 |
View Report |
|
Mortgage. Charge number: 012776180047. |
2018-01-18 |
View Report |
|
Mortgage. Charge number: 012776180048. |
2018-01-18 |
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|
Officers. Appointment date: 2017-12-31. Officer name: Mr Ian Kenneth Crook. |
2018-01-02 |
View Report |
|
Officers. Termination date: 2017-12-31. Officer name: Simon Peter Venables. |
2018-01-02 |
View Report |
|
Accounts. Accounts type full. |
2017-12-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-11 |
View Report |
|
Officers. Officer name: Andrew John Goody. Termination date: 2017-05-05. |
2017-05-09 |
View Report |
|
Change of constitution. Statement of companys objects. |
2016-12-13 |
View Report |
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Resolution. Description: Resolutions. |
2016-12-13 |
View Report |
|
Officers. Officer name: Mr Simon Peter Venables. Change date: 2016-12-06. |
2016-12-07 |
View Report |
