(AA) Dormant company accounts made up to September 30, 2022
filed on: 29th, April 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to September 30, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On March 17, 2020 new director was appointed.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to September 30, 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) On May 22, 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on November 10, 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on September 14, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 14, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on January 1, 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On September 15, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 25, 2015: 9.00 GBP
capital
|
|
(CH04) Secretary's name changed on September 1, 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On August 1, 2015 new director was appointed.
filed on: 23rd, September 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On May 26, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 377 Hoylake Road Moreton Merseyside CH46 0RW. Change occurred on August 24, 2015. Company's previous address: C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE.
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 14, 2014: 9.00 GBP
capital
|
|
(AA) Dormant company accounts made up to September 30, 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 23, 2013: 9.00 GBP
capital
|
|
(AA) Dormant company accounts made up to September 30, 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(8 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on October 6, 2009. Old Address: Venmore Management 8-10 Stanley Street Liverpool Merseyside L1 6AF
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Secretary's change of particulars
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to November 27, 2008 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(5 pages)
|
(288b) On April 2, 2008 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On April 2, 2008 Secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 02/04/2008 from c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
(363s) Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to October 24, 2007 (Director resigned)
annual return
|
|
(363s) Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On October 24, 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On October 24, 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(363s) Period up to September 6, 2007 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to September 6, 2007 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On September 6, 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On September 6, 2007 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On September 6, 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On September 6, 2007 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(4 pages)
|
(288a) On September 6, 2007 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On September 6, 2007 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On June 21, 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 21, 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/04/07 from: c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/04/07 from: c/o wem 1ST floor 17 hatton garden liverpool merseyside L3 2HA
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/04/07 from: ramillies house ramillies street london W1F 7LN
filed on: 16th, April 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/04/07 from: ramillies house ramillies street london W1F 7LN
filed on: 16th, April 2007
| address
|
Free Download
(1 page)
|
(288a) On February 3, 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On February 3, 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On February 3, 2007 New secretary appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On February 3, 2007 New secretary appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(4 pages)
|
(288a) On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On June 28, 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On June 28, 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On June 28, 2006 Secretary resigned;director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On June 28, 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On June 28, 2006 Secretary resigned;director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On June 28, 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 2 shares on September 21, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 11th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on September 21, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 11th, January 2006
| capital
|
Free Download
(2 pages)
|
(288a) On February 22, 2005 New secretary appointed;new director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On February 22, 2005 New secretary appointed;new director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 5, 2005 New secretary appointed;new director appointed
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 5, 2005 New secretary appointed;new director appointed
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 5, 2005 New secretary appointed;new director appointed
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 5, 2005 New secretary appointed;new director appointed
filed on: 5th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On October 22, 2004 New director appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On October 22, 2004 New director appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On October 22, 2004 Secretary resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On October 22, 2004 Secretary resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2004
| incorporation
|
Free Download
(18 pages)
|