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Address. Old address: 30 Birkenhead Road Hoylake Wirral CH47 3BW England. New address: C/O Leonard Curtis, 3rd Floor, Exchange Station Tithebarn Stre Liverpool L2 2QP. Change date: 2023-10-23. |
2023-10-23 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-10-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-10-23 |
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Resolution. Description: Resolutions. |
2023-10-23 |
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Officers. Termination date: 2023-08-08. Officer name: Zoe Louise Tydd. |
2023-08-08 |
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Officers. Officer name: Rosemalin May Willson. Termination date: 2023-08-07. |
2023-08-07 |
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Officers. Officer name: Rosemalin May Willson. Termination date: 2023-08-07. |
2023-08-07 |
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Officers. Officer name: Mrs Zoe Louise Tydd. Appointment date: 2023-07-21. |
2023-08-03 |
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Accounts. Accounts type total exemption full. |
2023-01-26 |
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Confirmation statement. Statement with no updates. |
2022-11-22 |
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Address. Old address: 50 Grange Road West Kirby Wirral CH48 4EF England. New address: 30 Birkenhead Road Hoylake Wirral CH47 3BW. Change date: 2022-06-27. |
2022-06-27 |
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Gazette. Gazette filings brought up to date. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Gazette. Gazette notice compulsory. |
2022-01-11 |
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Accounts. Accounts type unaudited abridged. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2020-11-19 |
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Officers. Officer name: Mrs Rosemalin May Willson. Change date: 2020-09-22. |
2020-09-22 |
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Officers. Officer name: Mr Stuart Willson. Change date: 2020-09-22. |
2020-09-22 |
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Officers. Change date: 2020-09-22. Officer name: Rosemalin May Willson. |
2020-09-22 |
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Accounts. Change account reference date company previous extended. |
2020-09-16 |
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Resolution. Description: Resolutions. |
2020-09-03 |
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Address. Change date: 2020-09-03. New address: 50 Grange Road West Kirby Wirral CH48 4EF. Old address: 2nd Floor No. 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG England. |
2020-09-03 |
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Accounts. Accounts type total exemption full. |
2019-12-17 |
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Officers. Appointment date: 2019-10-21. Officer name: Mrs Rosemalin May Willson. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Mortgage. Charge number: 1. |
2019-03-13 |
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Officers. Termination date: 2018-12-19. Officer name: Iain David Milburn Forster. |
2018-12-19 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Address. New address: 2nd Floor No. 12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG. Old address: 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE. Change date: 2018-10-09. |
2018-10-09 |
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Accounts. Accounts type total exemption full. |
2018-09-21 |
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Mortgage. Charge creation date: 2018-02-09. Charge number: 040933920006. |
2018-03-01 |
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Mortgage. Charge number: 040933920005. Charge creation date: 2018-02-09. |
2018-02-15 |
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Mortgage. Charge number: 2. |
2017-11-23 |
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Mortgage. Charge number: 3. |
2017-11-23 |
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Confirmation statement. Statement with no updates. |
2017-10-27 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2016-11-22 |
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Accounts. Accounts type total exemption small. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Accounts. Accounts type total exemption small. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2014-11-13 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Accounts. Accounts type total exemption small. |
2013-12-17 |
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Annual return. With made up date full list shareholders. |
2013-11-18 |
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Address. Change date: 2013-11-18. Old address: 3-4 the Quadrant Hoylake Wirral CH47 3BW England. |
2013-11-18 |
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Annual return. With made up date full list shareholders. |
2012-11-01 |
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Accounts. Accounts type total exemption small. |
2012-10-01 |
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Address. Old address: 158 Banks Road West Kirby Wirral CH48 0RH. Change date: 2012-07-19. |
2012-07-19 |
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Annual return. With made up date full list shareholders. |
2012-01-19 |
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Accounts. Accounts type total exemption small. |
2011-10-05 |
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