(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024
| accounts
|
Free Download
(9 pages)
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(SH01) 1050100.00 GBP is the capital in company's statement on 2023/09/18
filed on: 23rd, October 2023
| capital
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on 2023/09/25
filed on: 23rd, October 2023
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2023/04/18
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023/05/01
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022/04/18
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting reference date changed from 2021/04/30 to 2021/06/30
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/04/18
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 7th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021/02/19 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/02/19 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 080225500003 satisfaction in full.
filed on: 2nd, October 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 080225500006, created on 2020/09/04
filed on: 10th, September 2020
| mortgage
|
Free Download
(21 pages)
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(MR01) Registration of charge 080225500005, created on 2020/09/04
filed on: 8th, September 2020
| mortgage
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2020/04/18
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2019/10/07. New Address: Office 6, Rathbone Building Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NN. Previous address: 12 Brooklands Road Eccleston St. Helens Merseyside WA10 5HQ England
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/04/18
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 080225500004, created on 2018/11/19
filed on: 21st, November 2018
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 080225500003, created on 2018/11/19
filed on: 21st, November 2018
| mortgage
|
Free Download
(39 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 15th, November 2018
| mortgage
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/04/18
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/04/05
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 29th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/04/05
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, February 2017
| resolution
|
Free Download
|
(SH01) 1050100.00 GBP is the capital in company's statement on 2017/01/17
filed on: 9th, February 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, February 2017
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/10
filed on: 10th, August 2016
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 10th, August 2016
| change of name
|
Free Download
(2 pages)
|
(CH01) On 2016/04/04 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/04/04 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/04/05 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/11
capital
|
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(AD01) Address change date: 2016/04/11. New Address: 12 Brooklands Road Eccleston St. Helens Merseyside WA10 5HQ. Previous address: Britannia Chambers George Street St. Helens Merseyside WA10 1BZ England
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/01/24. New Address: Britannia Chambers George Street St. Helens Merseyside WA10 1BZ. Previous address: Knowsley Road St. Helens Merseyside WA10 4PJ
filed on: 24th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/04/05 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 11th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/04/05 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/29
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/04/05 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 30th, March 2013
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, March 2013
| mortgage
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/11/07
filed on: 6th, January 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/11/15.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2012
| incorporation
|
Free Download
(25 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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