Address. Old address: 2 Cusson Road Knowsley Industrial Park Liverpool Merseyside L33 7BY. New address: 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS. Change date: 2023-08-19. |
2023-08-19 |
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Insolvency. Liquidation voluntary statement of affairs. |
2023-08-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-19 |
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Resolution. Description: Resolutions. |
2023-08-19 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Confirmation statement. Statement with no updates. |
2022-04-28 |
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Accounts. Accounts type total exemption full. |
2022-04-27 |
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Confirmation statement. Statement with no updates. |
2021-04-21 |
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Accounts. Accounts type total exemption full. |
2020-09-08 |
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Accounts. Accounts type total exemption full. |
2020-07-29 |
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Confirmation statement. Statement with updates. |
2020-04-24 |
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Accounts. Change account reference date company previous shortened. |
2020-01-30 |
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Mortgage. Charge creation date: 2019-04-23. Charge number: 068755060002. |
2019-05-03 |
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Officers. Appointment date: 2019-04-23. Officer name: Mr Nigel Simkins. |
2019-05-02 |
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Persons with significant control. Notification date: 2019-04-23. Psc name: Acquipeak Group Holdings Limited. |
2019-04-23 |
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Officers. Officer name: Jeanette Butler. Termination date: 2019-04-23. |
2019-04-23 |
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Officers. Termination date: 2019-04-23. Officer name: Anthony Edward Butler. |
2019-04-23 |
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Persons with significant control. Cessation date: 2019-04-23. Psc name: Anthony Edward Butler. |
2019-04-23 |
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Officers. Officer name: Jeanette Butler. Termination date: 2019-04-23. |
2019-04-23 |
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Persons with significant control. Cessation date: 2019-04-23. Psc name: Jeanette Butler. |
2019-04-23 |
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Officers. Appointment date: 2019-04-23. Officer name: Mr Paul Mcbride. |
2019-04-23 |
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Confirmation statement. Statement with updates. |
2019-04-17 |
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Mortgage. Charge number: 1. |
2019-04-15 |
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Accounts. Accounts type total exemption full. |
2018-08-30 |
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Confirmation statement. Statement with updates. |
2018-04-23 |
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Accounts. Accounts type total exemption full. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type total exemption small. |
2016-09-05 |
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Annual return. With made up date full list shareholders. |
2016-04-22 |
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Accounts. Accounts type total exemption small. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2015-04-15 |
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Accounts. Accounts type total exemption small. |
2014-08-08 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Officers. Change date: 2014-03-05. Officer name: Jeanette Butler. |
2014-03-05 |
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Officers. Change date: 2014-03-05. Officer name: Jeanette Butler. |
2014-03-05 |
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Officers. Change date: 2014-03-05. Officer name: Anthony Edward Butler. |
2014-03-05 |
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Accounts. Accounts type total exemption small. |
2013-07-31 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Accounts. Accounts type total exemption small. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-04-16 |
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Accounts. Accounts type total exemption small. |
2011-07-06 |
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Annual return. With made up date full list shareholders. |
2011-04-15 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-08-14 |
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Accounts. Accounts type total exemption small. |
2010-08-03 |
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Annual return. With made up date full list shareholders. |
2010-04-26 |
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Incorporation. Incorporation company. |
2009-04-13 |
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