(CS01) Confirmation statement with no updates 2023-10-23
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-10-30 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 1 (Jacx) 543 Old Chester Road Birkenhead Wirral CH42 4NQ United Kingdom to 35 Egerton Road 35 Egerton Road Prenton Wirral CH43 1UJ on 2023-10-25
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-07-06
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
(CH03) On 2023-07-06 secretary's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2022-10-31
filed on: 28th, June 2023
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-06-28
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-06-28
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-10-23
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-10-31
filed on: 31st, July 2022
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-23
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-10-31
filed on: 17th, July 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-11-24
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-11-05
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2019-10-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-10-23
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2020-10-23
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-10
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-10-31
filed on: 5th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 4 543 Old Chester Road Birkenhead Merseyside CH42 4NQ to Flat 1 (Jacx) 543 Old Chester Road Birkenhead Wirral CH42 4NQ on 2019-01-10
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-01-10
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-10-10
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-10-31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-03-05
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018-03-05 - new secretary appointed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-03-05
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-03-05
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-03-05
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-03-05
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-02-27
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017-06-15
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-06-15 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-10-10
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2017-06-15 secretary's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-10-31
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-10
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-10-31
filed on: 11th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-10-10, no shareholders list
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2014-10-31
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-10-10, no shareholders list
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-10-31
filed on: 24th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-16
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-10-10, no shareholders list
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2013-10-30
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2012-10-31
filed on: 9th, July 2013
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2012-10-15 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-10-10, no shareholders list
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2012-02-28
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from One Carey Lane London EC2V 8AE England on 2012-02-28
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-02-28
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, October 2011
| incorporation
|
Free Download
(25 pages)
|