(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, May 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 15th, May 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 24th April 2023100.00 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 24th April 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Monday 24th April 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 107232440002, created on Thursday 27th April 2023
filed on: 3rd, May 2023
| mortgage
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Tuesday 11th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 107232440001, created on Wednesday 22nd March 2023
filed on: 24th, March 2023
| mortgage
|
Free Download
(43 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wednesday 2nd January 2019
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 11th April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th April 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 15 Lydia Ann Street Liverpool L1 5BW United Kingdom to 3-5 Century Buildings Summers Road Brunswick Business Park Liverpool L3 4BL on Monday 18th November 2019
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 2nd January 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 11th April 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 11th April 2019
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 11th April 2019
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 14th, February 2019
| accounts
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 30th January 2019
filed on: 30th, January 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 29th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 29th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 29th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 11th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(14 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on Friday 27th October 2017
filed on: 16th, November 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, April 2017
| incorporation
|
Free Download
(10 pages)
|