(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 22nd March 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 22nd March 2024.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 1 (Waterford Group) Commerce House Campbeltown Road Birkenhead CH41 9HP United Kingdom to 140 Whetstone Lane Birkenhead CH41 2TQ on Friday 22nd March 2024
filed on: 22nd, March 2024
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 22nd March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 22nd March 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd August 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 1st November 2022
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE to Unit 1 (Waterford Group) Commerce House Campbeltown Road Birkenhead CH41 9HP on Tuesday 1st November 2022
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st November 2022.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 1st November 2022
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 1st November 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 4th September 2022
filed on: 4th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd September 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 3rd September 2021
filed on: 11th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, July 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 3rd September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2020
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, May 2019
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th May 2019.
filed on: 19th, May 2019
| officers
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, April 2019
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 16th January 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 16th January 2019
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 16th January 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 3rd September 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 3rd August 2018
filed on: 4th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 3rd August 2018.
filed on: 4th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 3rd August 2018
filed on: 4th, August 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 3rd August 2018
filed on: 4th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 12th April 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 12th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th April 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 16th January 2016
filed on: 16th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 16th January 2016
filed on: 16th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 12th April 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th June 2014.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 12th April 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 12th April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, April 2012
| incorporation
|
Free Download
(18 pages)
|