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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28 Aug 2012 |
CH01 |
Director's details changed for Mr Anthony John Craig on 28 August 2012
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28 Aug 2012 |
CH01 |
Director's details changed for Dr Jennifer Rodrigues on 28 August 2012
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28 Aug 2012 |
AD01 |
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 28 August 2012
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28 Aug 2012 |
CH03 |
Secretary's details changed for Dr Jennifer Rodrigues on 28 August 2012
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21 May 2012 |
AD01 |
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012
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29 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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20 Jul 2011 |
AR01 |
Annual return made up to 9 June 2011 with full list of shareholders
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20 Jul 2011 |
CH01 |
Director's details changed for Mr Anthony Craig on 1 June 2011
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20 Jul 2011 |
AD01 |
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom on 20 July 2011
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19 Jul 2011 |
CH03 |
Secretary's details changed for Doctor Jennifer Rodrigues on 1 June 2011
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26 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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12 Aug 2010 |
AR01 |
Annual return made up to 9 June 2010 with full list of shareholders
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12 Aug 2010 |
CH01 |
Director's details changed for Anthony Craig on 1 June 2010
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12 Aug 2010 |
AD01 |
Registered office address changed from Suite 26, Century Buildings Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 August 2010
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12 Aug 2010 |
CH03 |
Secretary's details changed for Dr Jennifer Rodrigues on 1 June 2010
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12 Aug 2010 |
CH01 |
Director's details changed for Dr Jennifer Rodrigues on 1 June 2010
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18 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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17 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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06 Jul 2009 |
363a |
Return made up to 09/06/09; full list of members
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04 Feb 2009 |
363a |
Return made up to 09/06/08; full list of members
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03 Feb 2009 |
288c |
Director and secretary's change of particulars / jennifer rodrigues / 02/06/2007
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03 Feb 2009 |
288c |
Director's change of particulars / anthony craig / 02/06/2007
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03 Sep 2008 |
287 |
Registered office changed on 03/09/2008 from 21 sunnygate road grassendale liverpool merseyside L19 9BS
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12 Aug 2008 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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23 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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