(AD02) Location of register of charges has been changed from The Dairy Business Park 1st Floor Block 6 Office 1H Long Lane L9 7AT Liverpool England to The Dairy Business Park 1st Floor Block 6 Office Long Lane Liverpool L9 7AT at an unknown date
filed on: 7th, May 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 5th May 2024
filed on: 5th, May 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 5th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 15th March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On Sunday 1st May 2022 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AD02) Location of register of charges has been changed from 1st Floor, Block 6, Office 1a the Dairy Business Park, Long Lane Liverpool L9 7BN England to The Dairy Business Park 1st Floor Block 6 Office 1H Long Lane L9 7AT Liverpool at an unknown date
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 2nd July 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd July 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 2nd July 2020 secretary's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Sensor City 31 Russell Street Liverpool L3 5LJ England to Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on Thursday 2nd July 2020
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 2nd July 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd July 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd July 2020
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 8th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1st Floor, Block 6, Office 1a the Dairy Business Park, Long Lane Liverpool L9 7BN
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 9th May 2018
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th February 2020.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(8 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 9th May 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 8th May 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 24th April 2019
filed on: 24th, April 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CH01) On Friday 1st February 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st February 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY England to Sensor City 31 Russell Street Liverpool L3 5LJ on Thursday 14th February 2019
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(CH03) On Friday 1st February 2019 secretary's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
(CH03) On Wednesday 27th June 2018 secretary's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 27th June 2018 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 27th June 2018 secretary's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(CH03) On Wednesday 27th June 2018 secretary's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 27th June 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th June 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, May 2018
| incorporation
|
Free Download
(29 pages)
|