(AD01) Address change date: 12th February 2024. New Address: 11th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ. Previous address: 85 Bold Street Liverpool L1 4HF
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 12th June 2023
filed on: 13th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 16th, September 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 12th June 2022
filed on: 13th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 12th June 2021
filed on: 29th, June 2021
| confirmation statement
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Free Download
(4 pages)
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(TM01) 15th June 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control 1st June 2021
filed on: 29th, June 2021
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 12th June 2020
filed on: 19th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 12th June 2019
filed on: 18th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 12th June 2018
filed on: 22nd, June 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 12th June 2017
filed on: 20th, June 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2015 with full list of members
filed on: 18th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2014 with full list of members
filed on: 26th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 26th June 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2013 with full list of members
filed on: 11th, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2012 with full list of members
filed on: 31st, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 17th, August 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2011 with full list of members
filed on: 18th, July 2011
| annual return
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 31st December 2010
filed on: 26th, May 2011
| accounts
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(3 pages)
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(AD01) Registered office address changed from 54 Welbeck Street London W1G 9XS Uk on 22nd March 2011
filed on: 22nd, March 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 17th, March 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 12th June 2010 with full list of members
filed on: 12th, July 2010
| annual return
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Free Download
(4 pages)
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(288a) On 30th July 2009 Director appointed
filed on: 30th, July 2009
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 30th, July 2009
| resolution
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(14 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 30th, July 2009
| resolution
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(2 pages)
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(288a) On 29th June 2009 Director appointed
filed on: 29th, June 2009
| officers
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(2 pages)
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(288b) On 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 12th, June 2009
| incorporation
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(17 pages)
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