(AA) Full accounts for the period ending 2022/10/31
filed on: 26th, July 2023
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, October 2022
| incorporation
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, October 2022
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/10/31
filed on: 18th, October 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 2020/10/31
filed on: 12th, May 2022
| accounts
|
Free Download
(27 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 26/10/21
filed on: 27th, October 2021
| insolvency
|
Free Download
(1 page)
|
(SH19) 401.00 GBP is the capital in company's statement on 2021/10/27
filed on: 27th, October 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 27th, October 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2021
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 28/09/21
filed on: 29th, September 2021
| insolvency
|
Free Download
(1 page)
|
(SH19) 401.00 GBP is the capital in company's statement on 2021/09/29
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 29th, September 2021
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2021
| resolution
|
Free Download
(1 page)
|
(CH01) On 2021/04/27 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/10/31
filed on: 23rd, March 2021
| accounts
|
Free Download
(28 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, January 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 30/10/20
filed on: 13th, November 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
(SH19) 401.00 GBP is the capital in company's statement on 2020/11/13
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 13th, November 2020
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, October 2020
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, October 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 401.00 GBP is the capital in company's statement on 2020/10/08
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP United Kingdom on 2020/03/26 to 1 Bartholomew Lane London EC2N 2AX
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 18th, November 2019
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, November 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/10/31
filed on: 4th, November 2019
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 107472770001, created on 2019/02/11
filed on: 13th, February 2019
| mortgage
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2017/10/31
filed on: 29th, November 2018
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2018/06/01.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/06/01
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Merseyside Works Oil Sites Road Ellesmere Port South Wirral CH65 4EZ United Kingdom on 2018/05/30 to 35 Great St. Helen's London EC3A 6AP
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
(AP04) On 2018/05/08, company appointed a new person to the position of a secretary
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/10/31
filed on: 17th, May 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2018/10/31, originally was 2019/04/30.
filed on: 16th, May 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2017
| resolution
|
Free Download
(1 page)
|
(SH01) 301.00 GBP is the capital in company's statement on 2017/10/30
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(21 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on 2017/08/31
filed on: 8th, September 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Weightmans Llp 100 Old Hall Street Liverpool Merseyside L2 9QJ on 2017/08/24 to Merseyside Works Oil Sites Road Ellesmere Port South Wirral CH65 4EZ
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/22.
filed on: 5th, July 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/06/22.
filed on: 5th, July 2017
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 2017/07/05 to PO Box Q Weightmans Llp 100 Old Hall Street Liverpool Merseyside L2 9QJ
filed on: 5th, July 2017
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, April 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/04/28
capital
|
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