(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: November 2, 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 075270890004, created on November 2, 2023
filed on: 3rd, November 2023
| mortgage
|
Free Download
(38 pages)
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(PSC07) Cessation of a person with significant control November 2, 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control November 2, 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 075270890003, created on November 2, 2023
filed on: 3rd, November 2023
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 075270890002, created on November 2, 2023
filed on: 3rd, November 2023
| mortgage
|
Free Download
(33 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 8, 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates April 8, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates April 14, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 11, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 11, 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 11, 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates February 11, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates February 11, 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 11, 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 12, 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 11, 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: April 1, 2014
filed on: 11th, January 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 075270890001, created on November 7, 2014
filed on: 12th, November 2014
| mortgage
|
Free Download
(27 pages)
|
(TM01) Director appointment termination date: April 1, 2014
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 11, 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to February 11, 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to March 31, 2013
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on May 22, 2012. Old Address: 11 St Andrews Drive Heywood Lancashire OL10 2DT
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to February 11, 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on October 17, 2011: 30000.00 GBP
filed on: 31st, October 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, October 2011
| resolution
|
Free Download
(33 pages)
|
(AD01) Company moved to new address on September 26, 2011. Old Address: C/O Dufton Kellner Barston House Beacon Lane Heswall Wirral Merseyside CH60 0EE England
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on February 18, 2011. Old Address: Drury House 19 Water Street Liverpool Merseyside L2 0RP
filed on: 18th, February 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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