(MA) Memorandum and Articles of Association
filed on: 12th, March 2024
| incorporation
|
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(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, March 2024
| resolution
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, March 2024
| resolution
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 23, 2023
filed on: 19th, February 2024
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 1st, February 2023
| accounts
|
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(4 pages)
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(TM01) Director appointment termination date: October 31, 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(4 pages)
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(CH01) On October 14, 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 24th, June 2019
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: August 1, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On March 10, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
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(2 pages)
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(CH01) On March 10, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to September 17, 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(13 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, July 2015
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to September 17, 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(13 pages)
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(SH01) Capital declared on September 23, 2014: 96500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On January 21, 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 15, 2013 - 96500.00 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(8 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, October 2013
| capital
|
Free Download
(3 pages)
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(AP01) On October 8, 2013 new director was appointed.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 17, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to September 17, 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: May 15, 2012
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to September 17, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(13 pages)
|
(CH01) On July 6, 2011 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 7th, February 2011
| capital
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 7, 2011 - 99950.00 GBP
filed on: 7th, February 2011
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, January 2011
| resolution
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(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to September 17, 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
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(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH03) On January 7, 2010 secretary's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 7, 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to September 17, 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(23 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to September 18, 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to October 27, 2006
filed on: 27th, October 2006
| annual return
|
Free Download
(9 pages)
|
(288b) On October 11, 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On August 7, 2006 Secretary resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(8 pages)
|
(288a) On June 5, 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to February 7, 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On February 7, 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On February 7, 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On February 7, 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 30/08/05 from: 159B st helens road eccleston park prescot merseyside L34 2QB
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
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(288a) On July 24, 2005 New secretary appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 19th, July 2005
| accounts
|
Free Download
(9 pages)
|
(288a) On July 14, 2005 New director appointed
filed on: 14th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On January 6, 2005 Director resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to December 11, 2004
filed on: 11th, December 2004
| annual return
|
Free Download
(17 pages)
|
(363(288)) Annual return made up to December 11, 2004 (Registered office changed on 11/12/04)
annual return
|
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(288a) On December 11, 2004 New secretary appointed
filed on: 11th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On November 8, 2004 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2003
| incorporation
|
Free Download
(17 pages)
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(288b) On September 17, 2003 Secretary resigned
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|