(CS01) Confirmation statement with no updates March 29, 2025
filed on: 23rd, April 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to June 30, 2024
filed on: 2nd, April 2025
| accounts
|
Free Download
(19 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, February 2025
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, February 2025
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, February 2025
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, February 2025
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, February 2025
| incorporation
|
Free Download
(32 pages)
|
(MR01) Registration of charge 107190540007, created on February 20, 2025
filed on: 24th, February 2025
| mortgage
|
Free Download
(72 pages)
|
(MR01) Registration of charge 107190540006, created on February 19, 2025
filed on: 19th, February 2025
| mortgage
|
Free Download
(69 pages)
|
(TM01) Director appointment termination date: December 18, 2024
filed on: 20th, December 2024
| officers
|
Free Download
(1 page)
|
(AP01) On December 18, 2024 new director was appointed.
filed on: 20th, December 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On December 18, 2024 new director was appointed.
filed on: 20th, December 2024
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 107190540005, created on December 18, 2024
filed on: 19th, December 2024
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 107190540004, created on September 22, 2024
filed on: 25th, September 2024
| mortgage
|
Free Download
(19 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, July 2024
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, July 2024
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 107190540003, created on June 18, 2024
filed on: 19th, June 2024
| mortgage
|
Free Download
(19 pages)
|
(AA) Accounts for a small company made up to June 30, 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates March 29, 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 24, 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(29 pages)
|
(AP01) On June 23, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 12, 2023
filed on: 25th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 12, 2023
filed on: 25th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On June 16, 2023 new director was appointed.
filed on: 25th, June 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, June 2023
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 107190540001, created on May 19, 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 107190540002, created on May 19, 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(17 pages)
|
(AA) Accounts for a small company made up to June 30, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates March 29, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control December 3, 2021
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 4, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to June 30, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: December 5, 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control November 25, 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 25, 2021
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On September 30, 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 27, 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) On June 4, 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On June 4, 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 4, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to June 30, 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates April 4, 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period extended from May 31, 2019 to June 30, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 25, 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 4, 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to May 31, 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) On September 11, 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU.
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 1, 2018
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 4, 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on October 30, 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to May 31, 2018
filed on: 18th, April 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2017
| incorporation
|
Free Download
(43 pages)
|
(SH01) Capital declared on April 10, 2017: 1.00 GBP
capital
|
|