Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jun 2021 |
AP01 |
Appointment of Dr Joseph Garr as a director on 9 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Andrea Patricia Cloonan as a director on 4 June 2021
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28 May 2021 |
TM01 |
Termination of appointment of Andrew Graham as a director on 27 May 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Michelle Taylor as a director on 31 March 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 09/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
CC04 |
Statement of company's objects
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
MR01 |
Registration of charge 070765790001, created on 5 March 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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04 Feb 2021 |
AP01 |
Appointment of Ms Michelle Taylor as a director on 4 February 2021
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11 Dec 2020 |
AP01 |
Appointment of Mr Andrew Graham as a director on 11 December 2020
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30 Oct 2020 |
AP01 |
Appointment of Mrs Angela Catherine Fox as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Donna Louise Elder as a director on 30 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Debra Kilduff on 13 March 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Margaret Langfield as a director on 8 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mrs Donna Louise Elder as a director on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 370a Marsh Lane Bootle L20 9BX England to 68 Walton Vale Liverpool L9 2BU on 8 January 2020
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12 Nov 2019 |
CH01 |
Director's details changed for Debra Kilduff on 12 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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