| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2025-01-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2024 FROM, 3RD FLOOR, 10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSILIO GLOBAL (UK) LIMITED |
| 2023-01-06 |
update statutory_documents CESSATION OF ANEXSYS HOLDING COMPANY LIMITED AS A PSC |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-12 |
insert otherexecutives Amy Duncan |
| 2022-08-12 |
insert otherexecutives Danielle Barrow |
| 2022-08-12 |
delete address 1st Floor, 77 Newton St, Manchester, Greater Manchester, M1 1EX, United Kingdom |
| 2022-08-12 |
delete address The Space, 41 Old Street, London, EC1V 9AE, United Kingdom |
| 2022-08-12 |
delete person Edgar Pacevicius |
| 2022-08-12 |
delete person Jacob Mark |
| 2022-08-12 |
delete person Jennifer Cowman |
| 2022-08-12 |
delete person Nick Foster Nick |
| 2022-08-12 |
delete person Stu Craft |
| 2022-08-12 |
delete person Tom Daniels |
| 2022-08-12 |
insert address 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom |
| 2022-08-12 |
insert address Unit 7, Brewery Yard, Deva Centre, Trinity Way, Salford, Greater Manchester, M3 7BB, United Kingdom |
| 2022-08-12 |
insert person Alasdair Inverarity |
| 2022-08-12 |
insert person Arun Varadaraj |
| 2022-08-12 |
insert person Chris Stott |
| 2022-08-12 |
insert person Daniel Bange |
| 2022-08-12 |
insert person Edward Nelson |
| 2022-08-12 |
insert person Jamie Watterson |
| 2022-08-12 |
insert person Joe Shepherd |
| 2022-08-12 |
insert person Sam Lockwood |
| 2022-08-12 |
insert person Thomas Bell |
| 2022-08-12 |
insert person Thomas Walters |
| 2022-08-12 |
insert person Walter Kucharski |
| 2022-08-12 |
update person_title Amy Duncan: Managing Consultant; Managing Consultant at Anexsys London => Associate Director at Anexsys London; Associate Director |
| 2022-08-12 |
update person_title Danielle Barrow: Managing Consultant at Anexsys Manchester; Managing Consultant => Associate Director; Associate Director at Anexsys Manchester |
| 2022-08-12 |
update person_title Gabby Cargill: Consultant => Senior Consultant |
| 2022-08-12 |
update person_title Pauline Allioux: Head of Finance => Finance Director |
| 2022-08-12 |
update person_title Steven McAllister: Consultant => Senior Consultant |
| 2022-01-07 |
delete address THE SPACE 41 OLD STREET LONDON ENGLAND EC1V 9AE |
| 2022-01-07 |
insert address 3RD FLOOR, 10 ALDERSGATE STREET LONDON ENGLAND EC1A 4HJ |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD MACDONALD |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS FLANAGAN |
| 2021-12-08 |
update statutory_documents SECRETARY APPOINTED LYNDSAY GILLIAN NAVID LANE |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORTENSEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM, THE SPACE 41 OLD STREET, LONDON, EC1V 9AE, ENGLAND |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEXSYS HOLDING COMPANY LIMITED |
| 2021-06-04 |
update statutory_documents CESSATION OF ANEXSYS GROUP LIMITED AS A PSC |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKS POWLEN |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RODRIGUEZ |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SPAENDONCK |
| 2021-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-02-11 |
delete address 58 Farringdon Road, London, EC1R 3BP, United Kingdom |
| 2021-02-11 |
delete address King William House, 13 Queens Square, Bristol, BS1 4NT, United Kingdom |
| 2021-02-11 |
delete address Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S2 2BJ, United Kingdom |
| 2021-02-11 |
delete contact_pages_linkeddomain hobscareers.com |
| 2021-02-11 |
delete index_pages_linkeddomain hobscareers.com |
| 2021-02-11 |
delete management_pages_linkeddomain hobscareers.com |
| 2021-02-11 |
delete person Ben Cadd |
| 2021-02-11 |
delete person Bogdan Avramescu |
| 2021-02-11 |
delete person Jayne Howlett |
| 2021-02-11 |
delete person Jennifer Howlett |
| 2021-02-11 |
delete person Matthew Beilin |
| 2021-02-11 |
delete person Rob Gallagher |
| 2021-02-11 |
delete phone +44 (0)117 927 4199 |
| 2021-02-11 |
delete service_pages_linkeddomain hobscareers.com |
| 2021-02-11 |
delete terms_pages_linkeddomain hobscareers.com |
| 2021-02-11 |
insert address The Space, 41 Old Street, London, EC1V 9AE |
| 2021-02-11 |
insert address The Space, 41 Old Street, London, EC1V 9AE, United Kingdom |
| 2021-02-11 |
insert person Barb Gaster |
| 2021-02-11 |
insert person Gabby Cargill |
| 2021-02-11 |
insert person Jack Enthoven |
| 2021-02-11 |
insert person Jacob Mark |
| 2021-02-11 |
insert person Jennifer Cowman |
| 2021-02-11 |
insert person Nayan Patel |
| 2021-02-11 |
insert person Nick Foster Nick |
| 2021-02-11 |
insert registration_number 05283821 |
| 2021-02-11 |
update person_description Amy Duncan => Amy Duncan |
| 2021-02-11 |
update person_description Danielle Barrow => Danielle Barrow |
| 2021-02-11 |
update person_description Edgar Pacevicius => Edgar Pacevicius |
| 2021-02-11 |
update person_title Amy Duncan: Senior Consultant => Managing Consultant; Managing Consultant at Anexsys London |
| 2021-02-11 |
update person_title Ben Wilson: Consultant => IT Manager |
| 2021-02-11 |
update person_title Danielle Barrow: Senior Consultant => Managing Consultant at Anexsys Manchester; Managing Consultant |
| 2021-02-11 |
update person_title Edgar Pacevicius: Consultant => Senior Consultant |
| 2021-02-11 |
update primary_contact 58 Farringdon Road, London, EC1R 3BP, United Kingdom => The Space, 41 Old Street, London, EC1V 9AE |
| 2021-02-07 |
delete address C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD UNITED KINGDOM CF10 4BZ |
| 2021-02-07 |
insert address THE SPACE 41 OLD STREET LONDON ENGLAND EC1V 9AE |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM, C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM, THE SPACE OLD STREET, 41 41 OLD STREET, LONDON, EC1V 9AE, ENGLAND |
| 2020-10-30 |
delete address 14 CASTLE STREET LIVERPOOL ENGLAND L2 0NE |
| 2020-10-30 |
insert address C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD UNITED KINGDOM CF10 4BZ |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 12 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-28 |
update statutory_documents ADOPT ARTICLES 04/08/2020 |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEXSYS GROUP LIMITED |
| 2020-08-18 |
update statutory_documents CESSATION OF HOBS LIVER LIMITED AS A PSC |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM, GELDARDS LLP 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BQ, WALES |
| 2020-08-12 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM, 14 CASTLE STREET, LIVERPOOL, L2 0NE, ENGLAND |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED BROOKS POWLEN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MORTENSEN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORAN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANK RODRIGUEZ |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HILL |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052838210001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-13 |
insert cfo Pauline Allioux |
| 2020-03-13 |
delete address 89-91 Hatchett Street, Birmingham, West Midlands, B19 3NY, United Kingdom |
| 2020-03-13 |
delete address Leigh House, 28-32 St.Paul's Street, Leeds, West Yorkshire, LS1 2PX, United Kingdom |
| 2020-03-13 |
delete person Jon Chan |
| 2020-03-13 |
delete phone +44 (0)845 071 1039 |
| 2020-03-13 |
delete phone +44 (0)845 803 5503 |
| 2020-03-13 |
insert contact_pages_linkeddomain hobscareers.com |
| 2020-03-13 |
insert index_pages_linkeddomain hobscareers.com |
| 2020-03-13 |
insert management_pages_linkeddomain hobscareers.com |
| 2020-03-13 |
insert person Alex Horn |
| 2020-03-13 |
insert person Ben Cadd |
| 2020-03-13 |
insert person Ben Wilson |
| 2020-03-13 |
insert person Bogdan Avramescu |
| 2020-03-13 |
insert person Edgar Pacevicius |
| 2020-03-13 |
insert person Klaudia Aliaj |
| 2020-03-13 |
insert person Mike Lewis |
| 2020-03-13 |
insert person Pauline Allioux |
| 2020-03-13 |
insert person Rob Gallagher |
| 2020-03-13 |
insert person Steven McAllister |
| 2020-03-13 |
insert service_pages_linkeddomain hobscareers.com |
| 2020-03-13 |
insert terms_pages_linkeddomain hobscareers.com |
| 2020-03-13 |
update person_title Louise Jackson: Head of Technical Services - Manchester => Director of EDiscovery ( Manchester ) |
| 2020-03-13 |
update person_title Matthew Beilin: null => Senior Consultant |
| 2020-03-13 |
update person_title Stu Craft: Head of Software Development => Director of Technical Services |
| 2020-03-13 |
update person_title Tom Daniels: null => Senior Consultant |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-10 |
delete address 77 Newton St, Manchester, M1 1EX |
| 2019-07-10 |
delete address 89-91 Hatchett Street,
Birmingham,
B19 3NY |
| 2019-07-10 |
delete address Close
58 Farringdon Road, London |
| 2019-07-10 |
delete address Leigh House,
28-32 St.Paul's Street,
Leeds,
LS1 2PX |
| 2019-07-10 |
delete address Relativity Fest 2017 - Chicago, Illinois |
| 2019-07-10 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2019-07-10 |
delete index_pages_linkeddomain anex-sys.com |
| 2019-07-10 |
delete index_pages_linkeddomain t.co |
| 2019-07-10 |
insert address 1st Floor, 77 Newton St, Manchester, Greater Manchester, M1 1EX, United Kingdom |
| 2019-07-10 |
insert address 58 Farringdon Road, London, EC1R 3BP, United Kingdom |
| 2019-07-10 |
insert address 89-91 Hatchett Street, Birmingham, West Midlands, B19 3NY, United Kingdom |
| 2019-07-10 |
insert address King William House, 13 Queens Square, Bristol, BS1 4NT, United Kingdom |
| 2019-07-10 |
insert address Leigh House, 28-32 St.Paul's Street, Leeds, West Yorkshire, LS1 2PX, United Kingdom |
| 2019-07-10 |
insert address Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S2 2BJ, United Kingdom |
| 2019-07-10 |
insert contact_pages_linkeddomain firecask.com |
| 2019-07-10 |
insert index_pages_linkeddomain firecask.com |
| 2019-07-10 |
insert person Matthew Beilin |
| 2019-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOBS GROUP LIMITED / 08/09/2017 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN O'BRIEN |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
delete address UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 2017-04-26 |
insert address 14 CASTLE STREET LIVERPOOL ENGLAND L2 0NE |
| 2017-04-26 |
update registered_address |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM, UNIT 305 VANILLA FACTORY 39, FLEET STREET, LIVERPOOL, L1 4AR |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-21 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-07 |
insert company_previous_name HOBS LEGAL DOCS LIMITED |
| 2015-06-07 |
update name HOBS LEGAL DOCS LIMITED => ANEXSYS LIMITED |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
| 2015-05-07 |
update statutory_documents COMPANY NAME CHANGED HOBS LEGAL DOCS LIMITED
CERTIFICATE ISSUED ON 07/05/15 |
| 2015-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052838210001 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-21 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHAN |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HARRISON |
| 2013-12-07 |
delete address UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL ENGLAND L1 4AR |
| 2013-12-07 |
insert address UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GAVIN CROWLEY |
| 2013-11-29 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRISON / 23/10/2013 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROWAN |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DEMETRIOU |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
| 2013-03-25 |
update statutory_documents SECRETARY APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS |
| 2012-11-19 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN ROWAN |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURANCE DINE |
| 2011-11-21 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LAURANCE DINE |
| 2010-11-22 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, ST ANDREWS BUILDING, SLATER STREET, LIVERPOOL, L1 4BS |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER STEPHENS |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-16 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHENS / 24/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN ANTHONY O`BRIEN / 24/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CONSTANTINE DEMETRIOU / 24/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH HARRISON / 24/10/2009 |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP DEMETRIOU |
| 2009-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STEPHENS |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIEREN O`BRIEN / 24/10/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |