(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 22nd, January 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/04/27
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/04/30
filed on: 21st, April 2023
| accounts
|
Free Download
(5 pages)
|
(MR04) Charge 113351560002 satisfaction in full.
filed on: 25th, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 113351560001 satisfaction in full.
filed on: 25th, November 2022
| mortgage
|
Free Download
(1 page)
|
(CH01) On 2022/10/19 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/10/19
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Muldron, 52 Croft Drive East Wirral CH48 2JP United Kingdom on 2022/10/19 to Tamara, 54 Croft Drive East Wirral CH48 2JP
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/04/27
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 27th, April 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 54 Croft Drive East Caldy Wirral CH48 2JP United Kingdom on 2022/02/16 to Muldron, 52 Croft Drive East Wirral CH48 2JP
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/04/27
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2020/10/14
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/14
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/14
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/06
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/06
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/27
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/04/27
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2018/11/20
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/11/20
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/11/20
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/11/20
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/11/20
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/11/20
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 27th, January 2020
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 2019/04/30 from 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 113351560001, created on 2019/01/18
filed on: 21st, January 2019
| mortgage
|
Free Download
(44 pages)
|
(MR01) Registration of charge 113351560002, created on 2019/01/18
filed on: 21st, January 2019
| mortgage
|
Free Download
(34 pages)
|
(AP01) New director appointment on 2019/01/04.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/01/04
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, November 2018
| capital
|
Free Download
(2 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2018/11/20
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, November 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, November 2018
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/22
filed on: 22nd, November 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/11/20.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/11/20
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/20.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/20.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/11/20
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/20.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/20.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/20.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/04/30.
filed on: 21st, November 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 2018/11/21 to 54 Croft Drive East Caldy Wirral CH48 2JP
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, April 2018
| incorporation
|
Free Download
(11 pages)
|