Accounts. Accounts type total exemption full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-05-25 |
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Accounts. Accounts type total exemption full. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2022-05-24 |
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Officers. Officer name: Mr Allan James Stuart Leech. Change date: 2021-11-02. |
2021-11-02 |
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Officers. Officer name: Mr Peter Miles Johnson-Treherne. Change date: 2021-11-02. |
2021-11-02 |
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Officers. Change date: 2021-11-02. Officer name: Mr Peter Miles Johnson-Treherne. |
2021-11-02 |
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Persons with significant control. Psc name: Heritage Great Britain Plc. Notification date: 2021-11-01. |
2021-11-01 |
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Persons with significant control. Cessation date: 2021-11-01. Psc name: Allan James Leech. |
2021-11-01 |
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Persons with significant control. Cessation date: 2021-11-01. Psc name: Peter Miles Johnson-Treherne. |
2021-11-01 |
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Accounts. Accounts type total exemption full. |
2021-06-19 |
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Confirmation statement. Statement with no updates. |
2021-05-25 |
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Accounts. Accounts type total exemption full. |
2020-09-18 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Accounts. Accounts type total exemption full. |
2019-05-29 |
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Confirmation statement. Statement with no updates. |
2019-05-28 |
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Accounts. Accounts type total exemption full. |
2018-06-14 |
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Confirmation statement. Statement with no updates. |
2018-06-11 |
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Address. Change date: 2018-05-10. Old address: Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA. New address: 5th Floor 88 Church Street Liverpool L1 3HD. |
2018-05-10 |
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Accounts. Accounts type total exemption full. |
2017-10-19 |
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Confirmation statement. Statement with updates. |
2017-05-26 |
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Accounts. Accounts type total exemption full. |
2017-01-03 |
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Annual return. With made up date full list shareholders. |
2016-05-25 |
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Officers. Termination date: 2016-01-08. Officer name: Anthony Wild. |
2016-01-08 |
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Officers. Termination date: 2016-01-08. Officer name: Ewan James Kearney. |
2016-01-08 |
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Accounts. Accounts type total exemption full. |
2015-07-15 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Accounts. Accounts type total exemption full. |
2014-12-31 |
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Annual return. With made up date full list shareholders. |
2014-05-27 |
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Accounts. Accounts type dormant. |
2013-07-11 |
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Accounts. Change account reference date company previous extended. |
2013-06-20 |
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Resolution. Description: Resolutions. |
2013-06-06 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Officers. Officer name: Mr Anthony Wild. |
2013-06-05 |
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Officers. Officer name: Mr Ewan James Kearney. |
2013-06-05 |
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Accounts. Accounts type dormant. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-05-25 |
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Officers. Officer name: Victoria Wyllie. |
2012-05-08 |
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Officers. Officer name: Mr Gary Johnson. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2011-05-25 |
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Officers. Change date: 2011-05-24. Officer name: Mr Allan James Stuart Leech. |
2011-05-25 |
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Accounts. Accounts type dormant. |
2011-04-06 |
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Officers. Change date: 2011-01-06. Officer name: Mr Peter Treherne. |
2011-01-24 |
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Officers. Change date: 2011-01-06. Officer name: Mr Peter Miles Treherne. |
2011-01-24 |
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Officers. Officer name: Miss Victoria Claire Wyllie. |
2010-09-16 |
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Officers. Officer name: Mr Peter Miles Treherne. |
2010-09-13 |
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Officers. Officer name: Peter Cushion. |
2010-09-13 |
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Annual return. With made up date full list shareholders. |
2010-06-22 |
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Accounts. Accounts type dormant. |
2010-02-25 |
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Annual return. Legacy. |
2009-06-02 |
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