(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, September 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(2 pages)
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(TM02) 2021/07/01 - the day secretary's appointment was terminated
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2021/07/01
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2021/11/25. New Address: 51/52 Hamilton Square Birkenhead CH41 5BN. Previous address: 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, August 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2020/06/17.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, May 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, May 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/11/05 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AP04) New secretary appointment on 2015/11/24
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/11/24 - the day secretary's appointment was terminated
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2015/10/12. New Address: 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW. Previous address: C/O Tbp @ Venmore Management 132 Lord Street Southport Merseyside PR9 0AE
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 1st, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/05 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on 2014/11/07
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/05 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/11/05 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/06/29.
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/06/29 - the day director's appointment was terminated
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/05 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/11/05 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2009/11/05 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/11/06 from 132 Lord Street Southport Merseyside PR9 0AE
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2009/10/01
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 1st, July 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 18/06/2009 from america house rumford court rumford place liverpool merseyside L3 9DD
filed on: 18th, June 2009
| address
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/11/11 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 10th, June 2008
| accounts
|
Free Download
(5 pages)
|
(288a) On 2008/02/08 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/02/08 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2008/02/08 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/02/08 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 2007/12/07 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2007/12/07 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 28th, October 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 28th, October 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 12th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 12th, October 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 23/09/07 from: 367 prescot road liverpool merseyside L13 3BS
filed on: 23rd, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/09/07 from: 367 prescot road liverpool merseyside L13 3BS
filed on: 23rd, September 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 2006/12/08 with shareholders record
filed on: 8th, December 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 2006/12/08 with shareholders record
filed on: 8th, December 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 2005/11/16 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/11/16 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2004/11/30
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2004/11/30
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2004/11/25 with shareholders record
filed on: 25th, November 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2004/11/25 with shareholders record
filed on: 25th, November 2004
| annual return
|
Free Download
(6 pages)
|
(288a) On 2004/07/21 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/21 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/13 New secretary appointed
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/07/13 New secretary appointed
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/07/09 New secretary appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/07/09 New secretary appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/07/04 from: 85 south street dorking surrey RH4 2LA
filed on: 9th, July 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/07/04 from: 85 south street dorking surrey RH4 2LA
filed on: 9th, July 2004
| address
|
Free Download
(1 page)
|
(288b) On 2003/11/12 Director resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/11/12 Secretary resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/11/12 Director resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/11/12 Secretary resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, November 2003
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 5th, November 2003
| incorporation
|
Free Download
(11 pages)
|