(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 28th, April 2021
| dissolution
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(4 pages)
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(PSC04) Change to a person with significant control September 1, 2020
filed on: 9th, September 2020
| persons with significant control
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(2 pages)
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(CH01) On September 1, 2020 director's details were changed
filed on: 8th, September 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates September 5, 2020
filed on: 8th, September 2020
| confirmation statement
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(3 pages)
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(CH01) On September 1, 2020 director's details were changed
filed on: 8th, September 2020
| officers
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(2 pages)
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(PSC04) Change to a person with significant control September 1, 2020
filed on: 8th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 4th, October 2019
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL. Change occurred on October 4, 2019. Company's previous address: 612 Old Chester Road Birkenhead Merseyside CH42 4NW United Kingdom.
filed on: 4th, October 2019
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 4th, October 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates September 5, 2018
filed on: 10th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 5, 2019
filed on: 10th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement September 10, 2019
filed on: 10th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 612 Old Chester Road Birkenhead Merseyside CH42 4NW. Change occurred on February 1, 2018. Company's previous address: 34 Kings Road Bebington Wirral Merseyside CH63 5QL.
filed on: 1st, February 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates September 5, 2017
filed on: 18th, September 2017
| confirmation statement
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(4 pages)
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(PSC01) Notification of a person with significant control September 18, 2017
filed on: 18th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates September 5, 2016
filed on: 23rd, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 3rd, February 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 27th, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 27, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, January 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 24th, November 2014
| annual return
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(3 pages)
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(TM02) Termination of appointment as a secretary on April 30, 2014
filed on: 21st, November 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 15th, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 18th, November 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 16th, January 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 24th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 12th, January 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 26th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 22nd, November 2010
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2009
filed on: 4th, November 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 7th, August 2009
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 2nd, March 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to December 8, 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
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Free Download
(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, July 2008
| mortgage
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, February 2008
| accounts
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Free Download
(6 pages)
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(225) Prev sho from 30/09/2007 to 30/04/2007
filed on: 25th, February 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to January 7, 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
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Free Download
(5 pages)
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(363a) Period up to January 7, 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 10th, July 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
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Free Download
(6 pages)
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(363(287)) Registered office changed on 29/09/06
annual return
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(363s) Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
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(288b) On February 15, 2006 Director resigned
filed on: 15th, February 2006
| officers
|
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(1 page)
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(288b) On February 15, 2006 Director resigned
filed on: 15th, February 2006
| officers
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(1 page)
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(288a) On September 19, 2005 New secretary appointed;new director appointed
filed on: 19th, September 2005
| officers
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(2 pages)
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(288b) On September 19, 2005 Secretary resigned
filed on: 19th, September 2005
| officers
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Free Download
(1 page)
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(288a) On September 19, 2005 New secretary appointed;new director appointed
filed on: 19th, September 2005
| officers
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(2 pages)
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(288a) On September 19, 2005 New director appointed
filed on: 19th, September 2005
| officers
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Free Download
(2 pages)
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(288b) On September 19, 2005 Director resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On September 19, 2005 Director resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On September 19, 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On September 19, 2005 New director appointed
filed on: 19th, September 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2005
| incorporation
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Free Download
(17 pages)
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