(TM01) 2023/10/06 - the day director's appointment was terminated
filed on: 6th, October 2023
| officers
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Free Download
(1 page)
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(CH01) On 2022/11/11 director's details were changed
filed on: 24th, August 2023
| officers
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(2 pages)
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(SH02) Sub-division of shares on 2012/12/01
filed on: 21st, September 2022
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 28th, November 2016
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 30th, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/08/11 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2015/08/18
capital
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(AAMD) Data of amended total exemption small company accounts made up to 2014/02/28
filed on: 10th, March 2015
| accounts
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Free Download
(7 pages)
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(CH01) On 2015/01/29 director's details were changed
filed on: 29th, January 2015
| officers
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Free Download
(2 pages)
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(CH03) On 2015/01/29 secretary's details were changed
filed on: 29th, January 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 28th, November 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/08/11 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
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(CH01) On 2014/08/11 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 29th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/08/11 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2013/09/26 from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/09/26 from 61 Rodney Street Liverpool L1 9ER England
filed on: 26th, September 2013
| address
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Free Download
(1 page)
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(CH01) On 2013/02/01 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2012/02/29
filed on: 3rd, December 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2012/08/11 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/08/24 from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/05/21 from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/09/22 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 2011/09/01 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
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(CH01) On 2011/09/01 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 2011/09/01 secretary's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 11th, August 2011
| resolution
|
Free Download
(1 page)
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(SH01) 9.90 GBP is the capital in company's statement on 2011/04/01
filed on: 11th, August 2011
| capital
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2011/07/07 from 166 Linacre Road Litherland Liverpool Merseyside L21 8JU
filed on: 7th, July 2011
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2010/02/28
filed on: 22nd, November 2010
| accounts
|
Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 10th, November 2010
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, November 2010
| capital
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 19th, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/09/22 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2010/01/01
filed on: 27th, January 2010
| capital
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/09/24 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 17th, July 2009
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to 2008/09/30 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/02/29
filed on: 26th, September 2008
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 27th, October 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 27th, October 2007
| accounts
|
Free Download
(9 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/10/09 with shareholders record
filed on: 9th, October 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2006/10/09 with shareholders record
filed on: 9th, October 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 4th, July 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 4th, July 2006
| accounts
|
Free Download
(9 pages)
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(288a) On 2006/01/13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/01/13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/01/03 with shareholders record
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/01/03 with shareholders record
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/05 to 28/02/06
filed on: 22nd, December 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/05 to 28/02/06
filed on: 22nd, December 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 22/12/05 from: 8 thirlmere avenue formby liverpool L37 4ER
filed on: 22nd, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/12/05 from: 8 thirlmere avenue formby liverpool L37 4ER
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/12/21 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/21 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2004/09/22. Value of each share 1 £, total number of shares: 2.
filed on: 9th, November 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2004/09/22. Value of each share 1 £, total number of shares: 2.
filed on: 9th, November 2004
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, September 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 22nd, September 2004
| incorporation
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Free Download
(17 pages)
|
(288b) On 2004/09/22 Secretary resigned
filed on: 22nd, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/09/22 Secretary resigned
filed on: 22nd, September 2004
| officers
|
Free Download
(1 page)
|