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Address. New address: Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA. Old address: Trident House 105 Derby Road Liverpool L20 8LZ England. Change date: 2023-11-17. |
2023-11-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-11-17 |
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Resolution. Description: Resolutions. |
2023-11-17 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-11-17 |
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Accounts. Accounts type total exemption full. |
2023-09-15 |
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Accounts. Change account reference date company previous extended. |
2023-09-06 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Address. New address: Trident House 105 Derby Road Liverpool L20 8LZ. Old address: Unit 5 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ. Change date: 2023-05-30. |
2023-05-30 |
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Mortgage. Charge number: 1. |
2023-04-24 |
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Accounts. Accounts type total exemption full. |
2022-09-15 |
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Confirmation statement. Statement with no updates. |
2022-06-08 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Accounts. Accounts type total exemption full. |
2021-05-11 |
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Accounts. Accounts type total exemption full. |
2020-09-11 |
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Officers. Change date: 2020-05-27. Officer name: Ms Anne Elizabeth Williams. |
2020-05-27 |
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Officers. Change date: 2020-05-27. Officer name: Mr Paul Bennett. |
2020-05-27 |
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Confirmation statement. Statement with updates. |
2020-05-27 |
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Persons with significant control. Change date: 2020-05-27. Psc name: Anthony Sullivan. |
2020-05-27 |
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Persons with significant control. Change date: 2020-05-27. Psc name: Mrs Ann Elizabeth Williams. |
2020-05-27 |
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Officers. Change date: 2020-05-27. Officer name: Anthony James Sullivan. |
2020-05-27 |
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Officers. Change date: 2020-05-27. Officer name: Ms Ann Elizabeth Williams. |
2020-05-27 |
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Officers. Change date: 2020-05-27. Officer name: Ms Ann Elizabeth Williams. |
2020-05-27 |
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Accounts. Accounts type total exemption full. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-08-18 |
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Officers. Change date: 2019-08-05. Officer name: Anthony James Sullivan. |
2019-08-18 |
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Confirmation statement. Statement with no updates. |
2018-08-16 |
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Accounts. Accounts type total exemption full. |
2018-07-02 |
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Accounts. Accounts type total exemption full. |
2017-09-11 |
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Confirmation statement. Statement with no updates. |
2017-07-28 |
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Accounts. Accounts type total exemption small. |
2016-08-20 |
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Confirmation statement. Statement with updates. |
2016-07-28 |
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Officers. Officer name: Anthony James Sullivan. Change date: 2015-10-14. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Accounts. Accounts type total exemption small. |
2015-09-21 |
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Accounts. Accounts type total exemption small. |
2014-09-18 |
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Annual return. With made up date full list shareholders. |
2014-07-16 |
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Annual return. With made up date full list shareholders. |
2013-09-17 |
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Officers. Officer name: Anthony James Sullivan. Change date: 2013-07-28. |
2013-09-17 |
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Address. Old address: Unite 5 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ. Change date: 2013-09-17. |
2013-09-17 |
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Accounts. Accounts type total exemption small. |
2013-07-09 |
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Annual return. With made up date full list shareholders. |
2012-08-09 |
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Accounts. Accounts type total exemption small. |
2012-06-08 |
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Accounts. Accounts type total exemption small. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2011-08-09 |
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Annual return. With made up date full list shareholders. |
2010-08-13 |
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Officers. Officer name: Ann Elizabeth Williams. Change date: 2010-07-28. |
2010-08-13 |
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Officers. Change date: 2010-07-28. Officer name: Anthony James Sullivan. |
2010-08-13 |
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Officers. Officer name: Paul Bennett. Change date: 2010-07-28. |
2010-08-13 |
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Accounts. Accounts type total exemption small. |
2010-06-22 |
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Accounts. Accounts type total exemption small. |
2009-08-26 |
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