(AD01) Registered office address changed from Apex House Unit 3 26a Hart Street Southport Merseyside PR8 6BT to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on Thursday 25th June 2020
filed on: 25th, June 2020
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 5th December 2019
filed on: 5th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 5th December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Tuesday 2nd May 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 5th December 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd May 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 5th December 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 5th December 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th January 2016
capital
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st May 2015
filed on: 6th, January 2016
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 12th May 2015.
filed on: 21st, May 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 1st, May 2015
| accounts
|
Free Download
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(MR01) Registration of charge 064457100001, created on Tuesday 9th December 2014
filed on: 20th, December 2014
| mortgage
|
Free Download
(17 pages)
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(AR01) Annual return made up to Friday 5th December 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Thursday 5th December 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 2nd January 2014
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Wednesday 5th December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(14 pages)
|
(CH01) On Friday 31st December 2010 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 5th December 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On Friday 31st December 2010 secretary's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Sunday 5th December 2010 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 30th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Saturday 30th January 2010 director's details were changed
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 30th January 2010 director's details were changed
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 9th December 2008
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 03/09/2008 from 22 derby road southport merseyside PR9 0TY
filed on: 3rd, September 2008
| address
|
Free Download
(2 pages)
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(288a) On Tuesday 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 18th December 2007 New secretary appointed;new director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 18th December 2007 New secretary appointed;new director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 7th December 2007 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 7th December 2007 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 5th, December 2007
| incorporation
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