(CS01) Confirmation statement with no updates 22nd December 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 22nd December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 22nd December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 16th December 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control 22nd December 2018
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 22nd December 2018
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd December 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 22nd December 2018
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 22nd December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 30th, July 2018
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th May 2018
filed on: 18th, May 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC01) Notification of a person with significant control 19th April 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Mapledale Road Liverpool L18 5JE England on 18th May 2018 to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 105385590003 in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 105385590004 in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 105385590001 in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 105385590002 in full
filed on: 16th, May 2018
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th April 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 26th April 2018 to 4 Mapledale Road Liverpool L18 5JE
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th April 2018
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th April 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 19th April 2018
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 105385590005, created on 19th April 2018
filed on: 25th, April 2018
| mortgage
|
Free Download
(55 pages)
|
(MR01) Registration of charge 105385590006, created on 19th April 2018
filed on: 25th, April 2018
| mortgage
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates 22nd December 2017
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 30th September 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 105385590002, created on 2nd March 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 105385590001, created on 28th February 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 105385590004, created on 2nd March 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 105385590003, created on 2nd March 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 23rd, December 2016
| incorporation
|
Free Download
(31 pages)
|