(CS01) Confirmation statement with no updates Saturday 12th August 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 12th August 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 12th August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 12th August 2020
filed on: 17th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 12th August 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 22nd February 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 22nd February 2019
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 12th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 12th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 12th August 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 12th August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 280200.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
|
|
(AD01) Registered office address changed from 19 North Side, Third Floor 19 Old Hall Street Liverpool L3 9JQ to 3 st. Lukes Church Road Formby Liverpool L37 2DF on Thursday 10th September 2015
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 10-12 Pall Mall Liverpool L3 6AL England to 3 St. Lukes Church Road Formby Liverpool L37 2DF at an unknown date
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 12th August 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 280200.00 GBP is the capital in company's statement on Wednesday 17th September 2014
capital
|
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 7th January 2014 from 10/12 Pall Mall Liverpool L3 6AL United Kingdom
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 12th August 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 27th February 2013 from C/O Quinn Barrow Vincent House 17 Stanley Street Liverpool L1 6AA United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 12th August 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 8th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) 140200.00 GBP is the capital in company's statement on Friday 5th August 2011
filed on: 9th, September 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2011
| resolution
|
Free Download
(28 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st August 2011 to Thursday 30th June 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 17th August 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 12th August 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Wednesday 17th August 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 28th June 2011 from 4 Shaw Green Lane Prestbury GL52 3BP Uk
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 12th August 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 12th August 2010 director's details were changed
filed on: 4th, September 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, August 2009
| incorporation
|
Free Download
(14 pages)
|