(CH01) On Thursday 25th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 25th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 10th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(5 pages)
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(AP04) Appointment (date: Friday 10th November 2023) of a secretary
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 5th October 2023
filed on: 9th, October 2023
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 2nd, October 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, October 2023
| incorporation
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Free Download
(27 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Saturday 12th June 2021
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address C/O Paramount Estate Management Herons Way Chester Cheshire CH4 9QR. Change occurred on Wednesday 26th July 2023. Company's previous address: Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom.
filed on: 26th, July 2023
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 6th June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 30th March 2023.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 16th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 14th, January 2023
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 20th January 2022.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 16th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 20th January 2022.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 20th January 2022.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 20th January 2022.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Ashbury House PO Box 58 Liverpool L19 9WX. Change occurred on Thursday 16th December 2021. Company's previous address: Appletree House PO Box 82 Liverpool L19 0WD United Kingdom.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 1st May 2020
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 12th February 2019.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th January 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 16th January 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 13th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 16th January 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Appletree House PO Box 82 Liverpool L19 0WD. Change occurred on Tuesday 14th March 2017. Company's previous address: Ashbury House 177 Rose Lane Liverpool Merseyside L18 5EA.
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 16th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Sunday 31st January 2016 (was Saturday 30th April 2016).
filed on: 1st, July 2016
| accounts
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 29th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 10th December 2014 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th January 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2014
| incorporation
|
Free Download
(28 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
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