Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Dec 2020 | AAMD | Amended group of companies' accounts made up to 31 January 2020 | |
10 Dec 2020 | AAMD | Amended group of companies' accounts made up to 31 January 2020 | |
12 Oct 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
04 Jun 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
26 Jun 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
10 May 2018 | AD01 | Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 10 May 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
24 Jul 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
26 Jul 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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16 Dec 2015 | MR01 | Registration of charge 028083590006, created on 3 December 2015 | |
11 Jun 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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23 Jul 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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09 Jul 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
29 May 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
08 May 2012 | TM02 | Termination of appointment of Victoria Wyllie as a secretary | |
08 May 2012 | AP03 | Appointment of Mr Gary Johnson as a secretary | |
24 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders |