(CH01) On Friday 9th February 2024 director's details were changed
filed on: 9th, February 2024
| officers
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(2 pages)
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(CH01) On Friday 9th February 2024 director's details were changed
filed on: 9th, February 2024
| officers
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 19th December 2023.
filed on: 19th, December 2023
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 19th December 2023
filed on: 19th, December 2023
| officers
|
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(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 2nd, February 2023
| accounts
|
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 5th May 2021
filed on: 18th, May 2021
| officers
|
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(1 page)
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(AP04) Appointment (date: Wednesday 5th May 2021) of a secretary
filed on: 18th, May 2021
| officers
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 23rd, September 2020
| accounts
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 26th April 2018.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
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(AP04) Appointment (date: Thursday 1st June 2017) of a secretary
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 8-10 East Prescot Road Liverpool L14 1PW. Change occurred on Thursday 15th June 2017. Company's previous address: The Olde Barn Callens Farm, Folds Rd Haydock St Helens Warrington Merseyside WA11 0DQ.
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 23rd May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 23rd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 23rd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 23rd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On Wednesday 9th June 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 23rd, June 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/06/2009 from clock tower house trueman street liverpool L3 2BA
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Tuesday 23rd June 2009 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On Monday 30th March 2009 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 28/12/2008 from unit BB4 centec business park stopgate lane aintree liverpool merseyside L9 6AW
filed on: 28th, December 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Monday 9th June 2008 - Annual return with full member list
filed on: 9th, June 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On Monday 19th May 2008 Appointment terminated director
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 14th, May 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 18/03/2008 from 18 jamaica street liverpool L1 0AF
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 28th, November 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 28th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Tuesday 27th June 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 27th June 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(4 pages)
|
(363s) Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Monday 4th July 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
(288b) On Thursday 23rd June 2005 Director resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 23rd June 2005 Director resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th February 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th February 2005 New secretary appointed;new director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th February 2005 New secretary appointed;new director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th February 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/02/05 from: 10 cromwell place south kensington london SW7 2JN
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/02/05 from: 10 cromwell place south kensington london SW7 2JN
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 1st February 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 1st February 2005 New director appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 1st February 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 1st February 2005 New director appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, June 2004
| incorporation
|
Free Download
(10 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, June 2004
| incorporation
|
Free Download
(10 pages)
|
(288b) On Wednesday 16th June 2004 Director resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Director resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, June 2004
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 9th, June 2004
| incorporation
|
Free Download
(14 pages)
|