(PSC04) Change to a person with significant control Sun, 24th Sep 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 24th Sep 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7 Dover Road Southport PR8 4TF England on Mon, 13th Mar 2023 to 14 Dukes Way Formby Liverpool L37 4AX
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 22nd Nov 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 22nd Nov 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11 Heatherdene Road West Kirby Wirral CH48 4EU England on Mon, 21st Nov 2022 to 7 Dover Road Southport PR8 4TF
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Quays Princes Dock Liverpool L3 1DL England on Sat, 24th Sep 2022 to 11 Heatherdene Road West Kirby Wirral CH48 4EU
filed on: 24th, September 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sat, 24th Sep 2022
filed on: 24th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 24th Sep 2022 director's details were changed
filed on: 24th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Nov 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11 Heatherdene Road West Kirby Wirral CH48 4EU England on Sat, 24th Sep 2022 to 11 Heatherdene Road West Kirby Wirral CH48 4EU
filed on: 24th, September 2022
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 24th Sep 2022 director's details were changed
filed on: 24th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 24th Sep 2022
filed on: 24th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 24th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 16th Nov 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 19th Nov 2020
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Change of registered address from 7 Dover Road Southport Merseyside PR8 4TF United Kingdom on Wed, 18th Nov 2020 to The Quays Princes Dock Liverpool L3 1DL
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 18th Nov 2020: 1.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 18th Nov 2020 new director was appointed.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 18th Nov 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 18th Nov 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Nov 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Nov 2019
filed on: 17th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 21st Feb 2019
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Feb 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 21st Feb 2019
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 16th Nov 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Nov 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Nov 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Tue, 9th Aug 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, November 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 17th Nov 2015: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|