(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On October 28, 2021 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: September 17, 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, July 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 22nd, September 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 22, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 25 Milton Crescent Wirral Merseyside CH60 5SS England to 1 Sandham Grove Wirral CH60 1XN at an unknown date
filed on: 10th, December 2017
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 16th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On July 2, 2016 new director was appointed.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 2, 2016
filed on: 11th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 2, 2016
filed on: 11th, December 2016
| officers
|
Free Download
(1 page)
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(AD04) Registers new location: 87 Telegraph Road Heswall Wirral CH60 0AU.
filed on: 11th, December 2016
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 5 Lynton Road Wallasey Merseyside CH45 3JW England to 25 Milton Crescent Wirral Merseyside CH60 5SS at an unknown date
filed on: 27th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 28, 2015, no shareholders list
filed on: 27th, December 2015
| annual return
|
Free Download
(9 pages)
|
(AP03) On August 1, 2015 - new secretary appointed
filed on: 27th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 8, 2014
filed on: 31st, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On September 24, 2015 new director was appointed.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: May 16, 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 28, 2014, no shareholders list
filed on: 23rd, December 2014
| annual return
|
Free Download
(11 pages)
|
(AP01) On November 8, 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 8, 2014 new director was appointed.
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 8, 2014 new director was appointed.
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 8, 2014
filed on: 23rd, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 8, 2014
filed on: 16th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On November 8, 2014 new director was appointed.
filed on: 16th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On November 8, 2014 new director was appointed.
filed on: 16th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 8, 2014
filed on: 16th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, September 2014
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on April 27, 2014
filed on: 27th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 27, 2014
filed on: 27th, April 2014
| officers
|
Free Download
(1 page)
|
(AP03) On April 27, 2014 - new secretary appointed
filed on: 27th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 27, 2014
filed on: 27th, April 2014
| officers
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 25 Milton Crescent Heswall Wirral Merseyside CH60 5SS United Kingdom
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 28, 2013, no shareholders list
filed on: 23rd, December 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 28, 2012, no shareholders list
filed on: 24th, December 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 28, 2011, no shareholders list
filed on: 28th, December 2011
| annual return
|
Free Download
(10 pages)
|
(CH01) On December 27, 2011 director's details were changed
filed on: 27th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
(CH03) On December 26, 2010 secretary's details were changed
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to November 28, 2010, no shareholders list
filed on: 29th, December 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 26th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 26th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 26th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 26th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 26th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 26, 2010 director's details were changed
filed on: 26th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from November 30, 2009 to December 31, 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 28, 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(18 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, February 2009
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, February 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, November 2008
| incorporation
|
Free Download
(36 pages)
|