|
Persons with significant control. Cessation date: 2020-01-30. Psc name: Rajesh Padmanabhan Vijayanarayanan. |
2020-02-10 |
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|
Officers. Officer name: Rajesh Padmanabhan Vijayanarayanan. Termination date: 2020-01-30. |
2020-02-06 |
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|
Confirmation statement. Statement with no updates. |
2020-01-09 |
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|
Accounts. Accounts type small. |
2019-12-30 |
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|
Officers. Officer name: Mr Jonathan Steele. Appointment date: 2019-11-15. |
2019-11-20 |
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|
Officers. Termination date: 2014-06-14. Officer name: Stephen Gerrard O'brien. |
2019-11-20 |
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|
Officers. Appointment date: 2019-11-20. Officer name: Mr Karl O'higgins. |
2019-11-20 |
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|
Address. Old address: Evolution House 5-7 Paramount Business Park Wilson Road Liverpool L36 6AW. Change date: 2019-09-23. New address: Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW. |
2019-09-23 |
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|
Persons with significant control. Cessation date: 2019-08-08. Psc name: Steve Obrien. |
2019-09-19 |
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|
Confirmation statement. Statement with no updates. |
2019-01-10 |
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|
Accounts. Accounts type small. |
2018-12-22 |
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|
Confirmation statement. Statement with no updates. |
2018-01-22 |
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|
Mortgage. Charge number: 078758970006. Charge creation date: 2017-10-25. |
2017-11-08 |
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|
Mortgage. Charge number: 1. |
2017-11-07 |
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|
Mortgage. Charge number: 078758970003. |
2017-11-07 |
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|
Mortgage. Charge number: 078758970005. Charge creation date: 2017-10-25. |
2017-11-06 |
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|
Mortgage. Charge number: 078758970004. Charge creation date: 2017-10-25. |
2017-11-01 |
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|
Accounts. Accounts type small. |
2017-10-13 |
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|
Persons with significant control. Psc name: Brabco 1406. Notification date: 2017-10-03. |
2017-10-03 |
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|
Persons with significant control. Cessation date: 2017-10-03. Psc name: Msif. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-08 |
View Report |
|
Accounts. Accounts type small. |
2016-12-22 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-03-16 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-03-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-11 |
View Report |
|
Accounts. Accounts type small. |
2016-01-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-04 |
View Report |
|
Accounts. Accounts type small. |
2015-01-06 |
View Report |
|
Auditors. Auditors resignation company. |
2014-12-02 |
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|
Resolution. Description: Resolutions. |
2014-08-19 |
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|
Capital. Capital name of class of shares. |
2014-08-05 |
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|
Document replacement. Form type: AR01. Made up date: 2013-12-08. |
2014-07-30 |
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|
Document replacement. Form type: AR01. Made up date: 2012-12-08. |
2014-07-30 |
View Report |
|
Mortgage. Charge number: 078758970003. Charge creation date: 2014-07-04. |
2014-07-24 |
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|
Mortgage. Charge creation date: 2014-07-04. Charge number: 078758970002. |
2014-07-24 |
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|
Officers. Officer name: Stephen Blank. |
2014-06-12 |
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|
Officers. Officer name: Stephen Blank. |
2014-06-12 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2014-05-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-09 |
View Report |
|
Gazette. Gazette notice compulsary. |
2014-04-08 |
View Report |
|
Accounts. Accounts type small. |
2013-12-17 |
View Report |
|
Accounts. Accounts type group. |
2013-02-21 |
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|
Accounts. Change account reference date company previous shortened. |
2013-02-11 |
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|
Annual return. With made up date full list shareholders. |
2012-12-31 |
View Report |
|
Officers. Officer name: Mr Stephen Gerrard O'brien. Change date: 2012-12-01. |
2012-12-31 |
View Report |
|
Officers. Officer name: Mr Rajesh Vijayanarayanan. Change date: 2012-12-01. |
2012-12-31 |
View Report |
|
Officers. Change date: 2012-12-01. Officer name: Mr Stephen Martin Blank. |
2012-12-31 |
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|
Officers. Officer name: Rajesh Vijayanarayanan. |
2012-02-13 |
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|
Officers. Officer name: Stephen Martin Blank. |
2012-02-13 |
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|
Address. Old address: , 207 Knutsford Road, Warrington, Cheshire, WA4 2QL, United Kingdom. Change date: 2012-02-13. |
2012-02-13 |
View Report |
