Confirmation statement. Statement with no updates. |
2023-09-13 |
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Accounts. Accounts type full. |
2023-04-26 |
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Accounts. Change account reference date company current extended. |
2023-01-05 |
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Officers. Officer name: Mrs Tanya May Winstanley. Appointment date: 2022-12-01. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-10-14 |
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Accounts. Accounts type full. |
2022-05-03 |
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Officers. Appointment date: 2022-04-07. Officer name: Mr Joseph Richard Maurice Simcox. |
2022-04-07 |
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Officers. Officer name: Mr David Johnson Whalley. Appointment date: 2022-04-07. |
2022-04-07 |
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Officers. Officer name: David John Darke. Termination date: 2022-04-07. |
2022-04-07 |
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Officers. Officer name: David John Darke. Termination date: 2022-04-07. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Persons with significant control. Psc name: Robin Mark Hill Griffiths. Notification date: 2021-09-01. |
2021-09-09 |
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Officers. Change date: 2021-09-02. Officer name: Mr Simon Keenan. |
2021-09-02 |
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Officers. Change date: 2021-09-02. Officer name: Mr David Johnson Whalley. |
2021-09-02 |
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Officers. Officer name: Mr Carl Evans. Change date: 2021-09-02. |
2021-09-02 |
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Officers. Officer name: Mr Robin Mark Hill Griffiths. Change date: 2021-09-02. |
2021-09-02 |
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Officers. Officer name: Mr David John Haram. Change date: 2021-09-02. |
2021-09-02 |
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Officers. Change date: 2021-09-02. Officer name: Mr Carl John Edwards. |
2021-09-02 |
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Officers. Change date: 2021-09-02. Officer name: Mr Matthew Donnelly. |
2021-09-02 |
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Officers. Officer name: Mr David John Darke. Change date: 2021-09-02. |
2021-09-02 |
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Officers. Change date: 2021-09-02. Officer name: Mr Paul Berg. |
2021-09-02 |
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Persons with significant control. Psc name: Robin Mark Hill Griffiths. Cessation date: 2021-09-02. |
2021-09-02 |
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Officers. Change date: 2021-09-02. Officer name: Mr David John Darke. |
2021-09-02 |
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Accounts. Accounts type small. |
2021-05-17 |
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Officers. Appointment date: 2021-02-05. Officer name: Mr Paul Marc Sapiro. |
2021-02-08 |
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Officers. Officer name: Mr Kevin John Swainson. Appointment date: 2021-02-05. |
2021-02-08 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Accounts. Accounts type small. |
2020-04-14 |
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Confirmation statement. Statement with no updates. |
2019-09-17 |
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Accounts. Accounts type small. |
2019-05-09 |
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Officers. Termination date: 2019-01-28. Officer name: Stephen Howard Bamforth. |
2019-01-30 |
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Officers. Officer name: Nicholas Adrian Brace. Termination date: 2019-01-28. |
2019-01-30 |
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Officers. Officer name: Richard Henry Trotter. Termination date: 2019-01-28. |
2019-01-30 |
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Confirmation statement. Statement with no updates. |
2018-09-14 |
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Accounts. Accounts type small. |
2018-03-29 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Address. Old address: 19 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom. New address: 12 Princes Parade Princes Dock Liverpool L3 1BG. Change date: 2017-09-11. |
2017-09-11 |
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Address. Change date: 2017-09-11. New address: 19 Princes Parade Princes Dock Liverpool L3 1BG. Old address: Drury House 19 Water Street Liverpool L2 0RL. |
2017-09-11 |
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Accounts. Accounts type small. |
2017-04-13 |
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Officers. Appointment date: 2016-12-01. Officer name: Mr Simon Keenan. |
2016-12-02 |
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Confirmation statement. Statement with updates. |
2016-09-22 |
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Accounts. Accounts type full. |
2016-06-10 |
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Officers. Officer name: Mr Nicholas Adrian Brace. Change date: 2015-11-04. |
2015-11-05 |
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Annual return. With made up date full list shareholders. |
2015-10-06 |
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Accounts. Accounts type full. |
2015-04-24 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Officers. Termination date: 2014-09-12. Officer name: David Keith Wright. |
2014-10-08 |
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Accounts. Accounts type full. |
2014-08-13 |
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Officers. Officer name: Duncan Macnicoll. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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