(CS01) Confirmation statement with no updates Thursday 19th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 13th June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th June 2022.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th October 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 22nd May 2021.
filed on: 22nd, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 Dol Y Dintir Cardigan SA43 1NU Wales to 4 Dol Y Dintir Cardigan SA43 1NU on Wednesday 5th May 2021
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 28th April 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 28th April 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th April 2021.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 28th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 28th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 19th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 2nd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 2nd March 2020 - new secretary appointed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 54 Carrig Lodge Tower Road North Heswall Wirral CH60 6RS to 22 Dol Y Dintir Cardigan SA43 1NU on Monday 2nd March 2020
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 2nd March 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 2nd March 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 2nd March 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 2nd March 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 2nd March 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th October 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 19th October 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th October 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 18th November 2015, no shareholders list
filed on: 30th, November 2015
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 18th November 2014, no shareholders list
filed on: 26th, November 2014
| annual return
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Carrig Lodge 54 Tower Road North Heswall Wirral CH60 6RS to 54 Carrig Lodge Tower Road North Heswall Wirral CH60 6RS on Wednesday 26th November 2014
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On Friday 14th February 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 18th January 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 18th November 2013, no shareholders list
filed on: 13th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 18th November 2012, no shareholders list
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 18th November 2011, no shareholders list
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 18th November 2010, no shareholders list
filed on: 14th, December 2010
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, February 2010
| resolution
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 18th, November 2009
| incorporation
|
Free Download
(17 pages)
|