(AD01) Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on Saturday 16th December 2023
filed on: 16th, December 2023
| address
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 24th January 2023
filed on: 31st, October 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 24th January 2022
filed on: 23rd, January 2023
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 4th, March 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 26th, February 2021
| accounts
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(4 pages)
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(AA01) Previous accounting period extended from Wednesday 31st July 2019 to Friday 31st January 2020
filed on: 23rd, March 2020
| accounts
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(1 page)
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(SH01) 1814.00 GBP is the capital in company's statement on Friday 12th July 2019
filed on: 8th, August 2019
| capital
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(3 pages)
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(SH01) 1524.00 GBP is the capital in company's statement on Tuesday 30th April 2019
filed on: 3rd, May 2019
| capital
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Free Download
(3 pages)
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(SH01) 1524.00 GBP is the capital in company's statement on Tuesday 30th April 2019
filed on: 3rd, May 2019
| capital
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 24th, April 2019
| accounts
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Free Download
(4 pages)
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(SH01) 607.00 GBP is the capital in company's statement on Monday 20th August 2018
filed on: 12th, September 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, September 2018
| resolution
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(28 pages)
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(SH01) 500.00 GBP is the capital in company's statement on Thursday 11th January 2018
filed on: 7th, August 2018
| capital
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 13th, February 2018
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on Friday 5th January 2018
filed on: 5th, January 2018
| address
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Free Download
(1 page)
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(SH01) 415.00 GBP is the capital in company's statement on Monday 21st August 2017
filed on: 8th, September 2017
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, September 2017
| resolution
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Free Download
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(CAP-SS) Solvency Statement dated 21/08/17
filed on: 7th, September 2017
| insolvency
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(1 page)
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(SH19) 249.00 GBP is the capital in company's statement on Thursday 7th September 2017
filed on: 7th, September 2017
| capital
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 14th, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 11th July 2015 with full list of members
filed on: 10th, November 2015
| annual return
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Free Download
(17 pages)
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(SH01) 90.00 GBP is the capital in company's statement on Friday 25th July 2014
filed on: 3rd, November 2015
| capital
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(6 pages)
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(SH01) 89.00 GBP is the capital in company's statement on Wednesday 25th June 2014
filed on: 13th, October 2015
| capital
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(3 pages)
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(SH01) 193.00 GBP is the capital in company's statement on Friday 3rd July 2015
filed on: 24th, September 2015
| capital
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(6 pages)
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(SH01) 185.00 GBP is the capital in company's statement on Friday 15th May 2015
filed on: 24th, September 2015
| capital
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(6 pages)
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(SH01) 155.00 GBP is the capital in company's statement on Tuesday 25th November 2014
filed on: 24th, September 2015
| capital
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Free Download
(6 pages)
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(SH06) Shares cancellation. Statement of capital on Saturday 11th July 2015191.00 GBP
filed on: 24th, September 2015
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 9th, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Friday 11th July 2014 with full list of members
filed on: 16th, September 2014
| annual return
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Free Download
(11 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 15th May 201493.00 GBP
filed on: 28th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) 95.00 GBP is the capital in company's statement on Friday 18th July 2014
filed on: 28th, August 2014
| capital
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Free Download
(8 pages)
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(SH01) 87.00 GBP is the capital in company's statement on Sunday 22nd June 2014
filed on: 28th, August 2014
| capital
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(8 pages)
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(SH01) 49.00 GBP is the capital in company's statement on Thursday 1st August 2013
filed on: 7th, March 2014
| capital
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(3 pages)
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(SH01) 49.00 GBP is the capital in company's statement on Thursday 1st August 2013
filed on: 7th, March 2014
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 20th, January 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 11th July 2013 with full list of members
filed on: 9th, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) 32.00 GBP is the capital in company's statement on Monday 11th July 2011
filed on: 28th, August 2013
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 24th June 20131103.00 GBP
filed on: 24th, June 2013
| capital
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Free Download
(4 pages)
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(SH01) 1103.00 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 24th, June 2013
| capital
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Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 24th June 20131103.00 GBP
filed on: 24th, June 2013
| capital
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Free Download
(5 pages)
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(SH01) 1103.00 GBP is the capital in company's statement on Thursday 28th February 2013
filed on: 4th, March 2013
| capital
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Free Download
(3 pages)
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(AA01) Accounting period extended to Wednesday 31st July 2013. Originally it was Friday 31st May 2013
filed on: 27th, February 2013
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 7th, February 2013
| resolution
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Free Download
(20 pages)
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(SH01) 103.00 GBP is the capital in company's statement on Thursday 12th July 2012
filed on: 9th, January 2013
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 10th, August 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 11th July 2012 with full list of members
filed on: 6th, August 2012
| annual return
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st July 2012 to Thursday 31st May 2012
filed on: 27th, June 2012
| accounts
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Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 17th April 2012 from 61/63 Stanley Road Bootle Liverpool Bootle Merseyside L20 7BZ United Kingdom
filed on: 17th, April 2012
| address
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Free Download
(2 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Wednesday 20th July 2011
filed on: 23rd, September 2011
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 11th, July 2011
| incorporation
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(20 pages)
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