(CH03) On 2024-04-08 secretary's details were changed
filed on: 8th, April 2024
| officers
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(CH01) On 2024-04-08 director's details were changed
filed on: 8th, April 2024
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2023-06-30
filed on: 26th, January 2024
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 31st, March 2023
| accounts
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(4 pages)
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(AD01) Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to 41 Bridgeman Terrace Wigan WN1 1TT on 2023-02-10
filed on: 10th, February 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 29th, July 2022
| accounts
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(3 pages)
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(AD01) Registered office address changed from C/O Bwmacfarlane Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on 2021-11-10
filed on: 10th, November 2021
| address
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(1 page)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 28th, June 2021
| accounts
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(3 pages)
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(AA01) Previous accounting period extended from 2020-06-28 to 2020-06-30
filed on: 24th, June 2021
| accounts
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(1 page)
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(AA) Micro company accounts made up to 2019-06-28
filed on: 27th, March 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2018-06-28
filed on: 10th, December 2019
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened from 2018-06-29 to 2018-06-28
filed on: 26th, June 2019
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from 2018-06-30 to 2018-06-29
filed on: 29th, March 2019
| accounts
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(1 page)
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(AA) Micro company accounts made up to 2017-06-30
filed on: 12th, March 2018
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, January 2017
| accounts
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(5 pages)
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(AR01) Annual return made up to 2016-03-21 with full list of members
filed on: 21st, March 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2016-03-21: 99.00 GBP
capital
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(AA01) Current accounting period extended from 2016-03-31 to 2016-06-30
filed on: 26th, February 2016
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
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(5 pages)
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(AD01) Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH to C/O Bwmacfarlane Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH on 2015-04-08
filed on: 8th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-03-21 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to 2014-03-21 with full list of members
filed on: 14th, April 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to 2013-03-21 with full list of members
filed on: 15th, April 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to 2012-03-21 with full list of members
filed on: 28th, March 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
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(5 pages)
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(AD01) Registered office address changed from Macfarlane & Co Cunard Building Water Street Liverpool L3 1DS on 2011-12-16
filed on: 16th, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-03-21 with full list of members
filed on: 18th, May 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
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(4 pages)
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(CH01) On 2010-03-21 director's details were changed
filed on: 19th, May 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2010-03-21 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2009-05-15
filed on: 15th, May 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 23rd, January 2009
| accounts
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(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 22nd, August 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2008-08-22
filed on: 22nd, August 2008
| annual return
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(3 pages)
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(288b) On 2007-09-26 Director resigned
filed on: 26th, September 2007
| officers
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(1 page)
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(288b) On 2007-09-26 Director resigned
filed on: 26th, September 2007
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2007
| capital
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(2 pages)
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(288a) On 2007-05-23 New director appointed
filed on: 23rd, May 2007
| officers
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(2 pages)
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(288a) On 2007-05-23 New director appointed
filed on: 23rd, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-23 New secretary appointed;new director appointed
filed on: 23rd, May 2007
| officers
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(2 pages)
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(288a) On 2007-05-23 New secretary appointed;new director appointed
filed on: 23rd, May 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 22/05/07 from: 40 woodford avenue gants hill essex IG2 6XQ
filed on: 22nd, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/05/07 from: 40 woodford avenue gants hill essex IG2 6XQ
filed on: 22nd, May 2007
| address
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Free Download
(1 page)
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(288b) On 2007-03-29 Director resigned
filed on: 29th, March 2007
| officers
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(1 page)
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(288b) On 2007-03-29 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-03-29 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-03-29 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, March 2007
| incorporation
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(10 pages)
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(NEWINC) Incorporation
filed on: 21st, March 2007
| incorporation
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(10 pages)
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