(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates Saturday 15th July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates Friday 15th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(AP03) On Tuesday 14th June 2022 - new secretary appointed
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 107130610003, created on Thursday 9th June 2022
filed on: 16th, June 2022
| mortgage
|
Free Download
(20 pages)
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(MR01) Registration of charge 107130610004, created on Thursday 9th June 2022
filed on: 16th, June 2022
| mortgage
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from Link Road Depot Link Road Huyton Liverpool Merseyside L36 6AP England to Regent House Arkwright Way Queensway Industrial Estate Scunthorpe DN16 1AL on Wednesday 30th March 2022
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 20th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 107130610002, created on Thursday 8th April 2021
filed on: 13th, April 2021
| mortgage
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Monday 1st March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 20th December 2020
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(12 pages)
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(MR01) Registration of charge 107130610001, created on Wednesday 15th April 2020
filed on: 4th, May 2020
| mortgage
|
Free Download
(60 pages)
|
(SH01) 301000.00 GBP is the capital in company's statement on Wednesday 15th April 2020
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thursday 23rd January 2020
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tuesday 31st December 2019
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Sunday 1st December 2019
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 20th December 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 31st December 2019
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 20th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 17th December 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 17th December 2018
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Monday 17th December 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 17th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019.
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 6th April 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 6th April 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Friday 6th April 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 6th April 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th April 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 26th March 2018.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 26th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Church Road South Woolton Village Liverpool L25 7RJ England to Link Road Depot Link Road Huyton Liverpool Merseyside L36 6AP on Wednesday 28th March 2018
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Link Road Depot Link Road Huyton Liverpool L36 6AP England to 5 Church Road South Woolton Village Liverpool L25 7RJ on Wednesday 31st May 2017
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, April 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th April 2017
capital
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