(AA) Dormant company accounts made up to January 31, 2023
filed on: 30th, October 2023
| accounts
|
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(2 pages)
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(AD01) Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on June 12, 2023
filed on: 12th, June 2023
| address
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(1 page)
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(CH01) On June 12, 2023 director's details were changed
filed on: 12th, June 2023
| officers
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2022
filed on: 25th, October 2022
| accounts
|
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(8 pages)
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(AA) Dormant company accounts made up to January 31, 2021
filed on: 13th, October 2021
| accounts
|
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(2 pages)
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(CH04) Secretary's name changed on March 22, 2021
filed on: 22nd, March 2021
| officers
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(1 page)
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(CH02) Directors's name changed on March 22, 2021
filed on: 22nd, March 2021
| officers
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(1 page)
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(AA) Dormant company accounts made up to January 31, 2020
filed on: 28th, October 2020
| accounts
|
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(2 pages)
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(CH04) Secretary's name changed on August 3, 2020
filed on: 26th, August 2020
| officers
|
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(1 page)
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(CH02) Directors's name changed on August 3, 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
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(CH01) On April 8, 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
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(2 pages)
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(AD01) Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on April 8, 2019
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
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(CH01) On July 20, 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2018
filed on: 10th, May 2018
| accounts
|
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2016
filed on: 20th, September 2016
| accounts
|
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(2 pages)
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(AR01) Annual return made up to January 30, 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 1, 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to January 31, 2015
filed on: 30th, September 2015
| accounts
|
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(2 pages)
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(AR01) Annual return made up to January 30, 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 2, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to January 31, 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on June 11, 2012
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to January 30, 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 18, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to January 31, 2013
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 25, 2013
filed on: 25th, March 2013
| officers
|
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(1 page)
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(AP02) New member was appointed on March 25, 2013
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 30, 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 30, 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
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(AP04) On June 11, 2012 - new secretary appointed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on June 11, 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2012
filed on: 25th, May 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 30, 2011 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to January 31, 2011
filed on: 2nd, February 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 30, 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On January 30, 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on January 30, 2010
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on January 30, 2010
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2010
filed on: 18th, February 2010
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return made up to February 23, 2009
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On November 5, 2008 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2008
filed on: 6th, August 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to January 30, 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to January 30, 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to February 5, 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to February 5, 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to March 22, 2006
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to March 22, 2006
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2005
filed on: 19th, July 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2005
filed on: 19th, July 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to March 3, 2005
filed on: 3rd, March 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to March 3, 2005
filed on: 3rd, March 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to January 30, 2004
filed on: 3rd, March 2004
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 30, 2004
filed on: 3rd, March 2004
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to February 13, 2004
filed on: 13th, February 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to February 13, 2004 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to February 13, 2004
filed on: 13th, February 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to February 13, 2004 (Secretary's particulars changed)
annual return
|
|
(288b) On January 30, 2003 Secretary resigned
filed on: 30th, January 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2003
| incorporation
|
Free Download
(32 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2003
| incorporation
|
Free Download
(32 pages)
|
(288b) On January 30, 2003 Secretary resigned
filed on: 30th, January 2003
| officers
|
Free Download
(1 page)
|