(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 23rd, April 2024
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Friday 11th August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 8th July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Friday 8th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022.
filed on: 7th, December 2021
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 30th November 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 8th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, June 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Thursday 3rd October 2019
filed on: 20th, July 2020
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 079404170001, created on Thursday 6th February 2020
filed on: 19th, February 2020
| mortgage
|
Free Download
(18 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, February 2020
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 10th, February 2020
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Woolton Street Woolton Liverpool L25 5NH. Change occurred on Monday 21st October 2019. Company's previous address: The Homestead Frog Lane Lathom Ormskirk L40 4BJ England.
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 8th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st July 2019.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 11th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th February 2019
filed on: 9th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th February 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 3rd, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th February 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address The Homestead Frog Lane Lathom Ormskirk L40 4BJ. Change occurred on Monday 17th October 2016. Company's previous address: Chapel House Farm 10 the Meadows Maghull Merseyside L31 6EY.
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 14th October 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 3rd, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 28th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th February 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th February 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 13th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th February 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013
filed on: 25th, April 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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