(AA) Dormant company accounts made up to September 30, 2022
filed on: 28th, June 2023
| accounts
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(2 pages)
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(AD01) Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on March 13, 2023
filed on: 13th, March 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2021
filed on: 29th, June 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2020
filed on: 30th, March 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2019
filed on: 9th, September 2020
| accounts
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(2 pages)
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(AD01) Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on September 11, 2019
filed on: 11th, September 2019
| address
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(1 page)
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(AP01) On March 25, 2019 new director was appointed.
filed on: 25th, March 2019
| officers
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(2 pages)
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(TM01) Director appointment termination date: March 25, 2019
filed on: 25th, March 2019
| officers
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2018
filed on: 13th, March 2019
| accounts
|
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(2 pages)
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(AP02) New member was appointed on October 19, 2018
filed on: 24th, October 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: October 19, 2018
filed on: 24th, October 2018
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 3rd, July 2018
| accounts
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(2 pages)
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(CH04) Secretary's name changed on May 29, 2018
filed on: 11th, June 2018
| officers
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 2nd, March 2017
| accounts
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(2 pages)
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(AP04) On September 20, 2016 - new secretary appointed
filed on: 20th, September 2016
| officers
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(2 pages)
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(TM02) Secretary appointment termination on September 20, 2016
filed on: 20th, September 2016
| officers
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 9th, February 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to September 6, 2015 with full list of members
filed on: 8th, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on September 8, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 15th, June 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to September 6, 2014 with full list of members
filed on: 10th, September 2014
| annual return
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(5 pages)
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(SH01) Capital declared on September 10, 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2013
filed on: 19th, August 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to September 6, 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to September 30, 2012
filed on: 14th, June 2013
| accounts
|
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(7 pages)
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(AR01) Annual return made up to September 6, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 22nd, December 2011
| accounts
|
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(3 pages)
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(AR01) Annual return made up to September 6, 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 10th, February 2011
| accounts
|
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(3 pages)
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(CH04) Secretary's name changed on September 6, 2010
filed on: 27th, September 2010
| officers
|
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(1 page)
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(AR01) Annual return made up to September 6, 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
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(CH02) Directors's name changed on September 6, 2010
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 22nd, October 2009
| accounts
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(3 pages)
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(363a) Annual return made up to September 14, 2009
filed on: 14th, September 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 11th, November 2008
| accounts
|
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(2 pages)
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(363a) Annual return made up to October 15, 2008
filed on: 15th, October 2008
| annual return
|
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(3 pages)
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(288a) On September 26, 2008 Director appointed
filed on: 26th, September 2008
| officers
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to September 11, 2007
filed on: 11th, September 2007
| annual return
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(2 pages)
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(363a) Annual return made up to September 11, 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 24th, March 2007
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to October 2, 2006
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to October 2, 2006
filed on: 2nd, October 2006
| annual return
|
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 7th, July 2006
| accounts
|
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(1 page)
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(244) Delivery ext'd 3 mth 30/09/05
filed on: 7th, July 2006
| accounts
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(1 page)
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(244) Delivery ext'd 3 mth 30/09/05
filed on: 7th, July 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 7th, July 2006
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to October 27, 2005
filed on: 27th, October 2005
| annual return
|
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(3 pages)
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(363a) Annual return made up to October 27, 2005
filed on: 27th, October 2005
| annual return
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(3 pages)
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(288c) Secretary's particulars changed
filed on: 27th, October 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 27th, October 2005
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, March 2005
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2004
| incorporation
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(33 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2004
| incorporation
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(33 pages)
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(288b) On September 6, 2004 Secretary resigned
filed on: 6th, September 2004
| officers
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(1 page)
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(288b) On September 6, 2004 Secretary resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
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