(AD01) Registered office address changed from Unit 5 Brickfields Wilson Road Huyton Liverpool Lancashire L36 6HY to C/O Milner Boardman & Partners, the Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2022-08-09
filed on: 9th, August 2022
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(AA) Micro company accounts made up to 2021-03-31
filed on: 24th, June 2021
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(7 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 29th, June 2020
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(6 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 30th, May 2019
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(4 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 26th, July 2018
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(9 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 18th, July 2017
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, June 2016
| accounts
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(3 pages)
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(AA01) Current accounting period extended from 2016-01-31 to 2016-03-31
filed on: 18th, January 2016
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(1 page)
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(AR01) Annual return made up to 2016-01-04 with full list of members
filed on: 7th, January 2016
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 2nd, June 2015
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(4 pages)
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(AR01) Annual return made up to 2015-01-04 with full list of members
filed on: 2nd, February 2015
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(5 pages)
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(SH01) Statement of Capital on 2015-02-02: 5.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 9th, May 2014
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(4 pages)
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(AR01) Annual return made up to 2014-01-04 with full list of members
filed on: 15th, January 2014
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(5 pages)
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(SH01) Statement of Capital on 2014-01-15: 5.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2013-01-31
filed on: 16th, April 2013
| accounts
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(12 pages)
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(AR01) Annual return made up to 2013-01-04 with full list of members
filed on: 4th, January 2013
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(5 pages)
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(AA) Total exemption full accounts data made up to 2012-01-31
filed on: 22nd, May 2012
| accounts
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(12 pages)
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(AR01) Annual return made up to 2012-01-04 with full list of members
filed on: 9th, January 2012
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(5 pages)
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(AA) Total exemption full accounts data made up to 2011-01-31
filed on: 6th, May 2011
| accounts
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(10 pages)
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(AR01) Annual return made up to 2011-01-04 with full list of members
filed on: 20th, January 2011
| annual return
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 14th, January 2011
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(43 pages)
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(SH08) Change of share class name or designation
filed on: 14th, January 2011
| capital
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(2 pages)
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(AA) Total exemption full accounts data made up to 2010-01-31
filed on: 19th, April 2010
| accounts
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(12 pages)
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(AR01) Annual return made up to 2010-01-04 with full list of members
filed on: 7th, January 2010
| annual return
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(5 pages)
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(CH01) On 2010-01-04 director's details were changed
filed on: 7th, January 2010
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2009-01-31
filed on: 14th, May 2009
| accounts
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(13 pages)
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(363a) Annual return made up to 2009-02-02
filed on: 2nd, February 2009
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(4 pages)
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(AA) Total exemption full accounts data made up to 2008-01-31
filed on: 6th, May 2008
| accounts
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(14 pages)
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(363a) Annual return made up to 2008-01-14
filed on: 14th, January 2008
| annual return
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(3 pages)
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(363a) Annual return made up to 2008-01-14
filed on: 14th, January 2008
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 2007-01-31
filed on: 25th, April 2007
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 2007-01-31
filed on: 25th, April 2007
| accounts
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(12 pages)
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(287) Registered office changed on 12/03/07 from: unit 5 brickfields wilson road huyton liverpool L36 6JG
filed on: 12th, March 2007
| address
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(1 page)
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(287) Registered office changed on 12/03/07 from: unit 5 brickfields wilson road huyton liverpool L36 6JG
filed on: 12th, March 2007
| address
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(1 page)
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(287) Registered office changed on 26/02/07 from: 39/41 spekeland road liverpool L7 6HY
filed on: 26th, February 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 26th, February 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 26th, February 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 26th, February 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 26th, February 2007
| address
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(1 page)
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(363a) Annual return made up to 2007-02-26
filed on: 26th, February 2007
| annual return
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(3 pages)
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(287) Registered office changed on 26/02/07 from: 39/41 spekeland road liverpool L7 6HY
filed on: 26th, February 2007
| address
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(1 page)
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(363a) Annual return made up to 2007-02-26
filed on: 26th, February 2007
| annual return
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(3 pages)
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(88(2)R) Alloted 4 shares on 2006-04-06. Value of each share 1 £, total number of shares: 5.
filed on: 8th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on 2006-04-06. Value of each share 1 £, total number of shares: 5.
filed on: 8th, November 2006
| capital
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 15th, February 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 15th, February 2006
| officers
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(1 page)
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(288a) On 2006-01-25 New secretary appointed
filed on: 25th, January 2006
| officers
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(2 pages)
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(288b) On 2006-01-25 Director resigned
filed on: 25th, January 2006
| officers
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(1 page)
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(288b) On 2006-01-25 Secretary resigned
filed on: 25th, January 2006
| officers
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(1 page)
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(288a) On 2006-01-25 New secretary appointed
filed on: 25th, January 2006
| officers
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(2 pages)
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(288b) On 2006-01-25 Secretary resigned
filed on: 25th, January 2006
| officers
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(1 page)
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(288a) On 2006-01-25 New director appointed
filed on: 25th, January 2006
| officers
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(2 pages)
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(288a) On 2006-01-25 New director appointed
filed on: 25th, January 2006
| officers
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(2 pages)
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(288b) On 2006-01-25 Director resigned
filed on: 25th, January 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 4th, January 2006
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 4th, January 2006
| incorporation
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(20 pages)
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