2022-04-25 |
Change of accounting reference date |
Previous accounting period extended from 2021-10-31 to 2021-12-31 |
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details |
2022-03-03 |
Confirmation Statement |
Confirmation statement made on 2021-12-31 with updates |
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details |
2022-01-04 |
Confirmation Statement |
Confirmation statement made on 2020-12-31 with no updates |
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details |
2021-12-23 |
Give notice ceasing to be an individual person with significant control |
Cessation of Paul Kenwright as a person with significant control on 2021-11-01 |
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details |
2021-12-23 |
Termination of appointment of director |
Termination of appointment of Paul Kenwright as a director on 2021-11-01 |
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details |
2021-11-03 |
Appointment of director |
Appointment of Mrs Lindsey Coom as a director on 2021-03-31 |
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details |
2021-10-29 |
Annual Accounts |
Total exemption full accounts made up to 2020-10-31 |
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details |
2021-06-21 |
Appointment of director |
Appointment of Miss Lynsey Watson as a director on 2021-03-31 |
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details |
2021-05-26 |
Appointment of director |
Appointment of Ms Petronella Roseann Cragwell as a director on 2021-03-31 |
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details |
2021-05-26 |
Appointment of director |
Appointment of Miss Diane Christine Broad as a director on 2021-03-31 |
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details |
2021-05-26 |
Change of registered office address |
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to C/O Central Property Management 5 Jesse Hartley Way Central Docks Liverpool Merseyside on 2021-05-26 |
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details |
2021-05-25 |
Appointment of director |
Appointment of Miss Lucia Sanchez as a director on 2021-03-31 |
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details |
2021-04-07 |
Give notice ceasing to be an individual person with significant control |
Cessation of Dale James Allman as a person with significant control on 2021-04-01 |
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details |
2021-04-07 |
Termination of appointment of director |
Termination of appointment of Dale James Allman as a director on 2021-04-01 |
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details |
2020-11-30 |
Confirmation Statement |
Confirmation statement made on 2020-10-21 with updates |
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details |
2020-10-30 |
Annual Accounts |
Total exemption full accounts made up to 2019-10-31 |
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details |
2019-11-15 |
Confirmation Statement |
Confirmation statement made on 2019-10-21 with updates |
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details |
2019-07-30 |
Annual Accounts |
Total exemption full accounts made up to 2018-10-31 |
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details |
2019-05-09 |
Give notice ceasing to be an individual person with significant control |
Cessation of Andrew Kenneth Carter as a person with significant control on 2019-05-01 |
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details |
2019-05-09 |
Appointment of director |
Appointment of Mr Dale Allman as a director on 2019-05-01 |
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details |