(CS01) Confirmation statement with updates 2023-10-17
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2023-06-05
filed on: 25th, July 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 25th, July 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 25th, July 2023
| incorporation
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Free Download
(36 pages)
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(SH01) Statement of Capital on 2023-06-05: 371.71 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 090315290001 in full
filed on: 23rd, January 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 090315290002, created on 2023-01-04
filed on: 11th, January 2023
| mortgage
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 10th, January 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2022-10-20
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Rosehill House Pygons Hill Lane Liverpool L31 4JF England to C/O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 2022-08-25
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-10-20
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 20th, July 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 31st, May 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-09-01: 336.00 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-10-20
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-01-09
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090315290001, created on 2019-10-04
filed on: 7th, October 2019
| mortgage
|
Free Download
(33 pages)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 24th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-01-09
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-01-09
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 6th, November 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2016-05-31
filed on: 9th, February 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-01-09
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-07-01: 320.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-30: 300.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Rosehill House Pygons Hill Lane Liverpool L31 4JF on 2017-01-09
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-05-09 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2015-11-25 secretary's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2016-04-13: 160.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-12-01
filed on: 2nd, December 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Fallen Planet Studios 18a London Street Southport PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2015-11-25
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 12th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-05-09 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-17: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 9th, May 2014
| incorporation
|
Free Download
(37 pages)
|