(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control Tuesday 5th April 2022
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 6th April 2022
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD. Change occurred on Thursday 1st June 2023. Company's previous address: C/O Philip T Jones & Partners First Floor Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Tuesday 29th March 2022 to Monday 28th March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 14th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th March 2021 to Monday 29th March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 14th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to Thursday 22nd March 2018 (was Saturday 31st March 2018).
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 23rd March 2018 to Thursday 22nd March 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 14th February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Saturday 24th March 2018 to Friday 23rd March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 20th December 2018
filed on: 20th, December 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 20th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Saturday 25th March 2017 to Friday 24th March 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 14th February 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 26th March 2017 to Saturday 25th March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Sunday 27th March 2016 to Saturday 26th March 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 14th February 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Monday 28th March 2016 to Sunday 27th March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Sunday 29th March 2015 to Saturday 28th March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th February 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Monday 9th March 2015
capital
|
|
(AA01) Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th February 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 28th September 2011
filed on: 18th, March 2013
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Friday 30th March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th February 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 11th October 2011 from Pennington House 55 Hoghton Street Southport Merseyside PR9 0PG
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th February 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thursday 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th February 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 25th February 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 19th February 2009 Appointment terminated secretary
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/01/2009 from 6-8 underwood street london N1 7JQ
filed on: 28th, January 2009
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 28th January 2009 Secretary appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 27th, January 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2008
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2008
| incorporation
|
Free Download
(21 pages)
|