(PSC01) Notification of a person with significant control Fri, 19th Jan 2024
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 1st Nov 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 9th Nov 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 10th Nov 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 25 Liverpool Business Centre Goodlass Road Liverpool L24 9HJ England on Sun, 6th Aug 2023 to Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR
filed on: 6th, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 7th Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 24th Mar 2023
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 24th Mar 2023
filed on: 25th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 15th Feb 2023 new director was appointed.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 15th Feb 2023
filed on: 15th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Nov 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 26th Oct 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Tue, 7th Jun 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 7th Jun 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 7th Jun 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 17th May 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 10th, April 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 24th Mar 2022 new director was appointed.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, March 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 17th Feb 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 2nd Mar 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, February 2022
| gazette
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 28th Apr 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 20th Apr 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Feb 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 1st Feb 2021 new director was appointed.
filed on: 7th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 2nd Mar 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 25 Goodlass Road Liverpool L24 9HJ England on Fri, 26th Feb 2021 to 25 Liverpool Business Centre Goodlass Road Liverpool L24 9HJ
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 26th Feb 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 26th Feb 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Brigadier Drive Liverpool L12 4WU England on Fri, 26th Feb 2021 to 25 Goodlass Road Liverpool L24 9HJ
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 26th Feb 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Feb 2021
filed on: 16th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Change of registered address from 5 Drake Close Whiston Prescot L35 3PR England on Sat, 13th Feb 2021 to 2 Brigadier Drive Liverpool L12 4WU
filed on: 13th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 11th Feb 2021 director's details were changed
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 1st Feb 2021
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Wed, 10th Feb 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Feb 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2020
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Capital declared on Tue, 18th Feb 2020: 2.00 GBP
capital
|
|