|
Officers. Officer name: Mr Paul Michael Lea. Change date: 2024-01-17. |
2024-01-17 |
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|
Persons with significant control. Change date: 2024-01-17. Psc name: Mr Paul Michael Lea. |
2024-01-17 |
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|
Accounts. Accounts type total exemption full. |
2023-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-06-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-16 |
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|
Confirmation statement. Statement with updates. |
2021-06-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-27 |
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|
Confirmation statement. Statement with updates. |
2019-06-14 |
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|
Officers. Officer name: Mr Paul Michael Lea. Change date: 2019-06-14. |
2019-06-14 |
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|
Officers. Change date: 2019-06-14. Officer name: Mr Robert Arthur Farnham. |
2019-06-14 |
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|
Officers. Change date: 2019-06-14. Officer name: Mr Peter Nicholas Bradshaw. |
2019-06-14 |
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|
Officers. Officer name: Mr Peter Nicholas Bradshaw. Change date: 2019-06-14. |
2019-06-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-15 |
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|
Address. Change date: 2017-10-16. Old address: Imperial Buildings 9 Dale Street Liverpool L2 2SH England. New address: 18 the Crescent West Kirby Wirral CH48 4HN. |
2017-10-16 |
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|
Accounts. Accounts type total exemption full. |
2017-09-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-05 |
View Report |
|
Mortgage. Charge number: 047860940001. |
2017-03-23 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-22 |
View Report |
|
Address. Old address: 18 the Crescent West Kirby Wirral CH48 4HN. Change date: 2016-06-22. New address: Imperial Buildings 9 Dale Street Liverpool L2 2SH. |
2016-06-22 |
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|
Mortgage. Charge number: 047860940001. Charge creation date: 2015-12-29. |
2015-12-29 |
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|
Officers. Change date: 2015-10-07. Officer name: Mr Robert Arthur Farnham. |
2015-10-13 |
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|
Accounts. Accounts type total exemption small. |
2015-09-26 |
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|
Annual return. With made up date full list shareholders. |
2015-06-26 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-06-17 |
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|
Annual return. With made up date full list shareholders. |
2014-06-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-05-21 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-08-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-11 |
View Report |
|
Address. Change date: 2012-06-26. Old address: 44 Market Street Hoylake Wirral CH47 2AF. |
2012-06-26 |
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|
Annual return. With made up date full list shareholders. |
2011-08-24 |
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|
Accounts. Accounts type total exemption small. |
2011-06-10 |
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|
Accounts. Accounts type total exemption small. |
2010-09-29 |
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|
Capital. Capital allotment shares. |
2010-09-17 |
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|
Annual return. With made up date full list shareholders. |
2010-08-23 |
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|
Accounts. Change account reference date company previous extended. |
2010-03-04 |
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|
Annual return. Legacy. |
2009-08-03 |
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|
Accounts. Accounts type total exemption small. |
2009-04-30 |
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|
Capital. Description: Ad 01/07/08\gbp si 50@1=50\gbp ic 450/500\. |
2009-04-30 |
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|
Officers. Description: Appointment terminated director geoffrey guest. |
2009-04-30 |
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|
Capital. Description: Gbp ic 500/450\16/06/08\gbp sr 50@1=50\. |
2009-04-23 |
View Report |
|
Annual return. Legacy. |
2008-06-19 |
View Report |
|
Accounts. Accounts type total exemption small. |
2008-04-25 |
View Report |
|
Annual return. Legacy. |
2007-08-10 |
View Report |
