(CS01) Confirmation statement with no updates 2024-01-15
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-01-15
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-05-31
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-05-31
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 4th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit H Russell Road Birkenhead CH42 1LU. Change occurred on 2022-08-24. Company's previous address: 155 Holmlands Drive Prenton CH43 0TU England.
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-01-15
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 24th, October 2021
| accounts
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge 071271660002 in full
filed on: 4th, August 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-01-15
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-01-15
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 27th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 155 Holmlands Drive Prenton CH43 0TU. Change occurred on 2019-07-13. Company's previous address: 1 Broadstone Drive Wirral CH63 9HZ England.
filed on: 13th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-01-15
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 7th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-01-15
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-09-18
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Broadstone Drive Wirral CH63 9HZ. Change occurred on 2017-11-07. Company's previous address: 13 Tancred Road Wallasey Merseyside CH45 4RT.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017-09-18
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-09-18 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 14th, June 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2017-01-15
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, June 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-15
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 13th, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-15
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-02-05: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, August 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-15
filed on: 26th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-26: 200.00 GBP
capital
|
|
(MR01) Registration of charge 071271660002
filed on: 30th, September 2013
| mortgage
|
Free Download
(34 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-15
filed on: 4th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-15
filed on: 22nd, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to 2011-01-31 (was 2011-03-31).
filed on: 29th, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-15
filed on: 6th, April 2011
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, February 2011
| mortgage
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2010-01-26
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, January 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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