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08 Oct 2025
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08 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
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06 Oct 2025
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06 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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06 Oct 2025
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06 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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06 Oct 2025
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06 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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18 Sep 2025
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18 Sep 2025
Termination of appointment of Ian Phillip Hughes as a director on 17 September 2025
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15 Sep 2025
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15 Sep 2025
Certificate of change of name
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01 Sep 2025
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01 Sep 2025
Registration of charge 110030150006, created on 1 September 2025
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18 Jul 2025
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18 Jul 2025
Registration of charge 110030150005, created on 10 July 2025
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27 Feb 2025
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27 Feb 2025
Registered office address changed from Marine House 40 Rimrose Road Bootle L20 4TX England to Units 3-5 Unity Grove Knowsley Business Park Prescot L34 9GT on 27 February 2025
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17 Jan 2025
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17 Jan 2025
Satisfaction of charge 110030150003 in full
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30 Oct 2024
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30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024
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21 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
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21 Oct 2024
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21 Oct 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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21 Oct 2024
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21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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09 Oct 2024
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09 Oct 2024
Satisfaction of charge 110030150002 in full
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03 Oct 2024
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03 Oct 2024
Registration of charge 110030150004, created on 27 September 2024
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16 Jan 2024
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16 Jan 2024
Resolutions
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06 Jan 2024
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06 Jan 2024
Memorandum and Articles of Association
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06 Jan 2024
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06 Jan 2024
Resolutions
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31 Dec 2023
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31 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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