(AA) Total exemption full accounts record for the accounting period up to Monday 30th October 2023
filed on: 30th, July 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Saturday 30th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th October 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control Thursday 23rd December 2021
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 30th December 2021
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Thursday 23rd December 2021
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 30th December 2022
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th October 2021
filed on: 30th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 20th December 2021
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th October 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th December 2020
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 19th August 2020
filed on: 19th, August 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(MR01) Registration of charge 078226410005, created on Monday 3rd August 2020
filed on: 3rd, August 2020
| mortgage
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th October 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 078226410004, created on Wednesday 20th May 2020
filed on: 20th, May 2020
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 078226410003, created on Wednesday 20th May 2020
filed on: 20th, May 2020
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates Friday 20th December 2019
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 078226410001 satisfaction in full.
filed on: 25th, February 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th October 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Tuesday 30th October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 20th December 2018
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Wednesday 3rd January 2018
filed on: 4th, March 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th December 2017
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 116 Duke Street Liverpool Merseyside L1 5JW. Change occurred on Thursday 31st August 2017. Company's previous address: Second Floor Edward Pavilion Albert Dock Liverpool L3 4AF.
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th December 2014
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tuesday 30th September 2014 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Second Floor Edward Pavilion Albert Dock Liverpool L3 4AF. Change occurred on Thursday 15th January 2015. Company's previous address: Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA.
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 078226410002, created on Friday 28th November 2014
filed on: 9th, December 2014
| mortgage
|
Free Download
(26 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th December 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th December 2013
capital
|
|
(TM01) Director's appointment was terminated on Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 078226410001
filed on: 22nd, June 2013
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th December 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th February 2012
filed on: 20th, November 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th October 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 16th February 2012.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, October 2011
| incorporation
|
Free Download
(24 pages)
|