(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, December 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-09-08
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-07-12
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-07-12
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-07-12 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-07-12
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 1 Brows Lane Formby Liverpool L37 3HY on 2023-07-10
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 070273610003, created on 2022-09-21
filed on: 30th, September 2022
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 070273610004, created on 2022-09-21
filed on: 30th, September 2022
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with updates 2022-09-08
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 13th, September 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 2 in full
filed on: 13th, September 2022
| mortgage
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-12-31: 200100.00 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-09-08
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-09-08
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-10-01: 100.00 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2019-10-01
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-10-01
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2019-07-31 to 2018-12-31
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-09-08
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-11-28 director's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Brows Lane Formby Liverpool L37 3HY to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2019-08-27
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2018-11-28 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-28
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2018-01-31 to 2018-07-31
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-09-23
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-09-23
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-01-31
filed on: 30th, October 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2016-10-30 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-09-23
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-09-23 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-09-23 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-09-23 with full list of members
filed on: 7th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-12-07: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 26th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from 2012-09-30 to 2013-01-31
filed on: 14th, February 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On 2011-09-23 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-09-23 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 24th, February 2012
| mortgage
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 12 Claughton Firs Prenton CH43 5TQ on 2012-02-15
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed kate higgins LIMITEDcertificate issued on 19/01/12
filed on: 19th, January 2012
| change of name
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 19th, January 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 19th, January 2012
| change of name
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, January 2012
| mortgage
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2011-12-03
filed on: 3rd, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-09-23 with full list of members
filed on: 16th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 17th, June 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010-09-23 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-09-23 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, September 2009
| incorporation
|
Free Download
(16 pages)
|