(CS01) Confirmation statement with no updates Thu, 11th Jan 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 9th Jan 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 9th Jan 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 9th Jan 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 9th Jan 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sat, 1st Apr 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sat, 1st Apr 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 7th Aug 2023. New Address: Thursby House Thursby Road Croft Business Park Wirral CH62 3PW. Previous address: C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Wirral Bromborough CH62 3NX United Kingdom
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 24th, May 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sat, 14th Jan 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 25th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 14th Jan 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Jan 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 10th Sep 2020. New Address: C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Wirral Bromborough CH62 3NX. Previous address: Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW United Kingdom
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 12th Aug 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 20th Aug 2019. New Address: Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW. Previous address: 26 Lynton Drive Wirral Merseyside CH63 3EH
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 12th Aug 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 12th Aug 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 24th, June 2019
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 7th, June 2019
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 6th Apr 2018: 6.00 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 14th Jan 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 6th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 14th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 18th Oct 2017
filed on: 18th, October 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 14th Jan 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Sun, 1st Jan 2017: 5.00 GBP
filed on: 20th, February 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 14th Jan 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 26th Feb 2016: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 9th Mar 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 2nd Jun 2014. Old Address: 5 Bethany Court Moss Hey Wirral CH63 9AW
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 26th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 26th Jan 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2013
| incorporation
|
Free Download
(21 pages)
|