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Company number 01792921

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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)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mrs. Melanie Catherine Harvey as a director on 21 September 2023	View PDF Appointment of Mrs. Melanie Catherine Harvey as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
31 Mar 2023	AP01	Appointment of Mr Elliott Francis Morrison as a director on 23 March 2023	View PDF Appointment of Mr Elliott Francis Morrison as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Ms Jillian Margaret Jones on 1 April 2022	View PDF Director's details changed for Ms Jillian Margaret Jones on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Ms Jillian Margaret Jones on 1 April 2022	View PDF Director's details changed for Ms Jillian Margaret Jones on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Karl Clawley as a director on 23 March 2023	View PDF Appointment of Mr Karl Clawley as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mrs. Serena Margaret Kennedy on 1 April 2022	View PDF Director's details changed for Mrs. Serena Margaret Kennedy on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Louise Clare Towers as a director on 20 March 2023	View PDF Termination of appointment of Louise Clare Towers as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mrs Suzanne Mazzone as a director on 17 November 2022	View PDF Appointment of Mrs Suzanne Mazzone as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Katie Elizabeth Clubb as a director on 17 November 2022	View PDF Termination of appointment of Katie Elizabeth Clubb as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
16 Mar 2022	AD01	Registered office address changed from Mount Vernon Green Hall Lane Liverpool L7 8TF to Suite a, 1st Floor, Building 2000 Vortex Court Enterprise Way Liverpool L13 1FB on 16 March 2022	View PDF Registered office address changed from Mount Vernon Green Hall Lane Liverpool L7 8TF to Suite a, 1st Floor, Building 2000 Vortex Court Enterprise Way Liverpool L13 1FB on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mrs. Serena Margaret Kennedy as a director on 20 July 2021	View PDF Appointment of Mrs. Serena Margaret Kennedy as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
07 Jun 2021	AP01	Appointment of Ms Jillian Margaret Jones as a director on 20 May 2021	View PDF Appointment of Ms Jillian Margaret Jones as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Ms Helen Jane Acton as a director on 20 May 2021	View PDF Appointment of Ms Helen Jane Acton as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Niranjana Patel as a director on 23 May 2021	View PDF Termination of appointment of Niranjana Patel as a director on 23 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Andrew James Cooke as a director on 11 April 2021	View PDF Termination of appointment of Andrew James Cooke as a director on 11 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Robert Tudor Hooson Owen as a director on 31 March 2021	View PDF Termination of appointment of Robert Tudor Hooson Owen as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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