(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, November 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, May 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, December 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(7 pages)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 5th, August 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 16, 2019
filed on: 17th, February 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, August 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, July 2017
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 5th, June 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
| accounts
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Free Download
(4 pages)
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(AP01) On June 8, 2016 new director was appointed.
filed on: 13th, June 2016
| officers
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Free Download
(2 pages)
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(AP01) On April 20, 2016 new director was appointed.
filed on: 28th, April 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Basil Grange North Drive Sandfield Park Liverpool L12 1LG. Change occurred on April 18, 2016. Company's previous address: Forum House Gorsey Lane Widnes Cheshire WA8 0RH.
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 18, 2016
filed on: 18th, April 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address Apt 7 Basil Grange North Drive Sandfield Park Liverpool L12 1LG. Change occurred on April 18, 2016. Company's previous address: Basil Grange North Drive Sandfield Park Liverpool L12 1LG England.
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 18, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Apt 6 Basil Grange North Drive Sandfield Park Liverpool L12 1LG. Change occurred on April 18, 2016. Company's previous address: Apt 7 Basil Grange North Drive Sandfield Park Liverpool L12 1LG England.
filed on: 18th, April 2016
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 18, 2016
filed on: 18th, April 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on March 11, 2016: 15.00 GBP
capital
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(AD03) Registered inspection location new location: The Olde Barn, Callens Farm Folds Road Haydock St. Helens Merseyside WA11 0DQ.
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on March 12, 2015: 15.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on July 11, 2014. Old Address: the Olde Barn Callens Farm, Folds Rd Haydock St Helens Merseyside WA11 0DQ
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on March 20, 2014: 15.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(10 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 8th, April 2010
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/05/2009 from unit BB4 centec business park stopgate lane aintree liverpool merseyside L9 6AW
filed on: 27th, May 2009
| address
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Free Download
(1 page)
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(363a) Period up to May 27, 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(9 pages)
|
(190) Location of debenture register
filed on: 27th, May 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, May 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 25, 2008 - Annual return with full member list
filed on: 25th, March 2008
| annual return
|
Free Download
(8 pages)
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(287) Registered office changed on 18/03/2008 from 18B jamaica street liverpool L1 0AF
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 9, 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(5 pages)
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(363a) Period up to March 9, 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(6 pages)
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(363a) Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 15th, March 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, March 2006
| officers
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Free Download
(1 page)
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(363s) Period up to June 14, 2005 - Annual return with full member list
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to June 14, 2005 - Annual return with full member list
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
|
(288b) On August 2, 2004 Director resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
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(288a) On August 2, 2004 New secretary appointed;new director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
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(288b) On August 2, 2004 Secretary resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
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(288b) On August 2, 2004 Director resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On August 2, 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On August 2, 2004 New secretary appointed;new director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On August 2, 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
(288b) On August 2, 2004 Secretary resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
(288b) On March 18, 2004 Director resigned
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On March 18, 2004 Secretary resigned
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
(288b) On March 18, 2004 Director resigned
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On March 18, 2004 Secretary resigned
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2004
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, March 2004
| incorporation
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Free Download
(15 pages)
|