(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 1st, December 2023
| dissolution
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th April 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 20th April 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 30th September 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th September 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 30th September 2022: 9.00 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 14th, November 2022
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 30th April 2022
filed on: 9th, August 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 20th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 20th April 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 10th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor Honeycomb Edmund Street Liverpool L3 9NG England on 18th March 2021 to Clockwise Offices Edward Pavillion Albert Dock Liverpool L3 4AF
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 30th October 2020
filed on: 28th, January 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(47 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, November 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 20th April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 20th April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 20th April 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NG on 26th July 2016 to 2nd Floor Honeycomb Edmund Street Liverpool L3 9NG
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th May 2016: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th April 2015: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Baird House Liverpool Digital Liverpool Merseyside L7 9NG on 6th June 2013
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 10th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th April 2010
filed on: 10th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AP03) On 10th July 2010, company appointed a new person to the position of a secretary
filed on: 10th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 10th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 10th July 2010
filed on: 10th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 10th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 8th October 2008 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(7 pages)
|
(288a) On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/10/07 from: andrew redfern, 6 elton street liverpool merseyside L4 5RU
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/10/07 from: andrew redfern, 6 elton street liverpool merseyside L4 5RU
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(14 pages)
|