|
Accounts. Change account reference date company previous extended. |
2024-03-26 |
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|
Confirmation statement. Statement with no updates. |
2023-12-20 |
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|
Accounts. Accounts type total exemption full. |
2023-06-30 |
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|
Officers. Appointment date: 2023-01-31. Officer name: Mr Lee James Worrall. |
2023-04-17 |
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|
Officers. Officer name: Carl Michael Burcher. Termination date: 2023-01-31. |
2023-04-17 |
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|
Confirmation statement. Statement with updates. |
2022-12-06 |
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|
Address. Change date: 2022-11-17. Old address: C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England. New address: C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ. |
2022-11-17 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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|
Officers. Officer name: Mr Carl Michael Burcher. Appointment date: 2022-03-15. |
2022-03-15 |
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|
Accounts. Accounts type total exemption full. |
2022-02-24 |
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|
Confirmation statement. Statement with updates. |
2021-04-06 |
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|
Accounts. Accounts type dormant. |
2021-02-25 |
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|
Confirmation statement. Statement with updates. |
2020-04-21 |
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|
Accounts. Accounts type dormant. |
2020-03-18 |
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|
Confirmation statement. Statement with updates. |
2019-04-24 |
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|
Accounts. Accounts type dormant. |
2019-03-27 |
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|
Accounts. Accounts type dormant. |
2018-04-30 |
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|
Confirmation statement. Statement with updates. |
2018-04-19 |
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|
Officers. Officer name: Mr John Allan Marshman. Change date: 2018-04-08. |
2018-04-19 |
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|
Persons with significant control. Change date: 2018-04-08. Psc name: Mr John Allan Marshman. |
2018-04-19 |
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|
Accounts. Accounts type total exemption small. |
2017-06-29 |
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|
Accounts. Change account reference date company previous shortened. |
2017-04-27 |
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|
Confirmation statement. Statement with updates. |
2017-04-18 |
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|
Accounts. Change account reference date company current extended. |
2016-07-21 |
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|
Annual return. With made up date full list shareholders. |
2016-04-08 |
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|
Accounts. Accounts type total exemption small. |
2016-01-08 |
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|
Officers. Termination date: 2015-11-09. Officer name: Anna Lee Marshman. |
2015-12-09 |
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|
Address. Change date: 2015-11-12. Old address: C/O: Lonsdale & Marsh 5th Floor, Orleans House Edmund Street Liverpool Merseyside L3 9NG. New address: C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX. |
2015-11-12 |
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|
Annual return. With made up date full list shareholders. |
2015-04-10 |
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|
Officers. Officer name: Mrs Anna Lee Marshman. Appointment date: 2014-05-01. |
2015-03-27 |
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|
Incorporation. Capital: GBP 100 |
2014-04-08 |
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