(AA) Small company accounts for the period up to March 31, 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to March 31, 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to March 31, 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts for the period up to March 31, 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to March 31, 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(37 pages)
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(SH01) Capital declared on December 19, 2018: 303.46 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(8 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(21 pages)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(24 pages)
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(CH01) On September 27, 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) On September 27, 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On September 27, 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 8th, June 2016
| auditors
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 10, 2016: 363867.10 GBP
capital
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(AA) Group of companies' accounts made up to March 31, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 26, 2015: 363867.10 GBP
capital
|
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(AA) Full accounts data made up to March 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 2, 2014: 363867.10 GBP
capital
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(AD01) Company moved to new address on April 28, 2014. Old Address: 2 Dovecot Court Stanley Grange Ormskirt Road Knowsley L34 4AR
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on September 26, 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, April 2013
| resolution
|
Free Download
(50 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, June 2012
| resolution
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) On May 17, 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on December 13, 2010
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(11 pages)
|
(CH01) On April 28, 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 28, 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 28, 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(12 pages)
|
(288b) On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On July 15, 2009 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(8 pages)
|
(288c) Director's change of particulars
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(9 pages)
|
(288c) Director's change of particulars
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to May 20, 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to March 31, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to March 31, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 27th, December 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 27th, December 2007
| accounts
|
Free Download
(1 page)
|
(363s) Period up to August 17, 2007 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return drawn up to August 17, 2007 (Registered office changed on 17/08/07)
annual return
|
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(363s) Period up to August 17, 2007 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return drawn up to August 17, 2007 (Registered office changed on 17/08/07)
annual return
|
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(SA) Statement of affairs
filed on: 16th, October 2006
| miscellaneous
|
Free Download
(25 pages)
|
(SA) Statement of affairs
filed on: 16th, October 2006
| miscellaneous
|
Free Download
(25 pages)
|
(88(2)R) Alloted 2670999 shares on September 4, 2006. Value of each share 0.0001 £, total number of shares: 363868.
filed on: 16th, October 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 363600 shares on September 4, 2006. Value of each share 1 £, total number of shares: 363601.
filed on: 16th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2670999 shares on September 4, 2006. Value of each share 0.0001 £, total number of shares: 363868.
filed on: 16th, October 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 363600 shares on September 4, 2006. Value of each share 1 £, total number of shares: 363601.
filed on: 16th, October 2006
| capital
|
Free Download
(2 pages)
|
(288a) On September 6, 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On September 6, 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(55 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(55 pages)
|