(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, January 2019
| accounts
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Free Download
(8 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 4th April 2016100.00 GBP
filed on: 24th, April 2018
| capital
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Free Download
(6 pages)
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(CH01) On Thursday 21st September 2017 director's details were changed
filed on: 13th, October 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, April 2016
| resolution
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 14th October 2015 with full list of members
filed on: 26th, October 2015
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to Monday 20th October 2014 with full list of members
filed on: 29th, October 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
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(AR01) Annual return made up to Monday 28th October 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Friday 1st February 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 1st February 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 28th October 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 17th May 2012 from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 28th October 2011 with full list of members
filed on: 16th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to Wednesday 31st March 2010
filed on: 19th, January 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Thursday 28th October 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on Wednesday 24th November 2010 from Suite 26 Century Buldings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ
filed on: 24th, November 2010
| address
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Free Download
(1 page)
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(CH01) On Monday 1st November 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
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(CH03) On Monday 1st November 2010 secretary's details were changed
filed on: 24th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On Monday 1st November 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Sunday 18th October 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 28th October 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On Sunday 18th October 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Tuesday 31st March 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, November 2008
| resolution
|
Free Download
(1 page)
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(363a) Annual return made up to Tuesday 4th November 2008
filed on: 4th, November 2008
| annual return
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Free Download
(4 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Friday 21st December 2007
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to Friday 21st December 2007
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/08/07 from: suite 26 century buildings brunswick business park tower st liverpool merseyside L3 4BJ
filed on: 3rd, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/08/07 from: suite 26 century buildings brunswick business park tower st liverpool merseyside L3 4BJ
filed on: 3rd, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/07/07 from: edward robinson & company 70 rodney street liverpool merseyside L1 9AF
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/07/07 from: edward robinson & company 70 rodney street liverpool merseyside L1 9AF
filed on: 12th, July 2007
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Tuesday 2nd January 2007
filed on: 2nd, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Tuesday 2nd January 2007
filed on: 2nd, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 23rd November 2005
filed on: 23rd, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 23rd November 2005
filed on: 23rd, November 2005
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 1st, August 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 1st, August 2005
| accounts
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Free Download
(1 page)
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(288b) On Tuesday 9th November 2004 Director resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 9th November 2004 Secretary resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 9th November 2004 Secretary resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 9th November 2004 New director appointed
filed on: 9th, November 2004
| officers
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Free Download
(1 page)
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(288a) On Tuesday 9th November 2004 New secretary appointed;new director appointed
filed on: 9th, November 2004
| officers
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Free Download
(1 page)
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(287) Registered office changed on 09/11/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, November 2004
| address
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Free Download
(1 page)
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(288a) On Tuesday 9th November 2004 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 9th November 2004 Director resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 09/11/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 9th, November 2004
| address
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Free Download
(1 page)
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(288a) On Tuesday 9th November 2004 New secretary appointed;new director appointed
filed on: 9th, November 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, October 2004
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 28th, October 2004
| incorporation
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Free Download
(15 pages)
|