(AD01) Change of registered address from 4th Floor Merchants Court 2-12 Lord Street Liverpool L2 1TS England on 14th November 2023 to 501 Boundary House Business Centre Boston Road London W7 2QE
filed on: 14th, November 2023
| address
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Free Download
(1 page)
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(CH01) On 12th October 2023 director's details were changed
filed on: 12th, October 2023
| officers
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(2 pages)
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(CH01) On 12th October 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 31st March 2023
filed on: 5th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC05) Change to a person with significant control 10th February 2023
filed on: 10th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(MR01) Registration of charge 068640390001, created on 25th October 2022
filed on: 1st, November 2022
| mortgage
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Free Download
(20 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 31st March 2022
filed on: 11th, April 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 31st March 2022
filed on: 11th, April 2022
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 31st March 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 17th February 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 12th, November 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 31st March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 31st March 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 31st March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Headland House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ on 10th October 2018 to 4th Floor Merchants Court 2-12 Lord Street Liverpool L2 1TS
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 31st March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 2nd, November 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 31st March 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Small company accounts made up to 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2016
filed on: 15th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 15th April 2016: 100.00 GBP
capital
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(AA) Small company accounts made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2015
filed on: 30th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 30th April 2015: 100.00 GBP
capital
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(AA) Small company accounts made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2014
filed on: 1st, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st April 2014: 100.00 GBP
capital
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(AA) Small company accounts made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2013
filed on: 3rd, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to 31st December 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st December 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st August 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened from 31st August 2011 to 31st December 2010
filed on: 26th, November 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st March 2010
filed on: 31st, March 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 25th March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 25th March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 07/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
filed on: 7th, May 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/2010 to 31/08/2010
filed on: 7th, May 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, March 2009
| incorporation
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Free Download
(13 pages)
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