(AD01) Address change date: 2024/02/12. New Address: 11th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ. Previous address: 85 Bold Street Liverpool L1 4HF
filed on: 12th, February 2024
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2023/06/12
filed on: 13th, June 2023
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 16th, September 2022
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2022/06/12
filed on: 13th, June 2022
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, September 2021
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates 2021/06/12
filed on: 29th, June 2021
| confirmation statement
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(4 pages)
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(PSC07) Cessation of a person with significant control 2021/06/01
filed on: 29th, June 2021
| persons with significant control
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, September 2020
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2020/06/12
filed on: 19th, June 2020
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2019/06/12
filed on: 18th, June 2019
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/06/12
filed on: 22nd, June 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, September 2017
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 2017/06/12
filed on: 20th, June 2017
| confirmation statement
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 30th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2016/06/12 with full list of members
filed on: 29th, June 2016
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 13th, October 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/06/12 with full list of members
filed on: 18th, June 2015
| annual return
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(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/18
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 20th, October 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2014/06/12 with full list of members
filed on: 26th, June 2014
| annual return
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(3 pages)
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(TM01) 2014/05/21 - the day director's appointment was terminated
filed on: 21st, May 2014
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 3rd, October 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2013/06/12 with full list of members
filed on: 11th, July 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 3rd, October 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2012/06/12 with full list of members
filed on: 31st, July 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 5th, October 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2011/06/12 with full list of members
filed on: 18th, July 2011
| annual return
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(4 pages)
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(AA01) Previous accounting period shortened to 2010/12/31
filed on: 26th, May 2011
| accounts
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(3 pages)
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(AD01) Change of registered office on 2011/03/22 from 54 Welbeck Street London W1G 9XS Uk
filed on: 22nd, March 2011
| address
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2010/06/30
filed on: 17th, March 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2010/06/12 with full list of members
filed on: 12th, July 2010
| annual return
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(4 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, July 2009
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, July 2009
| resolution
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, July 2009
| resolution
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(2 pages)
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(288a) On 2009/07/30 Director appointed
filed on: 30th, July 2009
| officers
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(2 pages)
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(288a) On 2009/06/29 Director appointed
filed on: 29th, June 2009
| officers
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(2 pages)
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(288b) On 2009/06/26 Appointment terminated director
filed on: 26th, June 2009
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 12th, June 2009
| incorporation
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(17 pages)
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