(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates May 4, 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE to 6 the Quadrant Wirral CH47 2EE on October 27, 2022
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 6 the Quadrant Wirral CH47 2EE England to 6 the Quadrant Wirral CH47 2EE on October 27, 2022
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 6, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 6, 2021
filed on: 19th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On May 4, 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 6, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 18, 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 6, 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 6, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) On July 14, 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 6, 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to June 17, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 17, 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 6, 2015: 526586.00 GBP
capital
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 3rd, December 2014
| resolution
|
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(SH01) Capital declared on November 18, 2014: 1.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 3rd, December 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 2nd, December 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, December 2014
| resolution
|
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(MR01) Registration of charge 090901380002, created on November 26, 2014
filed on: 2nd, December 2014
| mortgage
|
Free Download
(40 pages)
|
(CAP-SS) Solvency Statement dated 26/11/14
filed on: 26th, November 2014
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on November 26, 2014: 526586.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, November 2014
| resolution
|
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(SH20) Statement by Directors
filed on: 26th, November 2014
| capital
|
Free Download
(1 page)
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(MR01) Registration of charge 090901380001, created on September 1, 2014
filed on: 6th, September 2014
| mortgage
|
Free Download
(43 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, June 2014
| incorporation
|
Free Download
(7 pages)
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(SH01) Capital declared on June 17, 2014: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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