(AA) Dormant company accounts made up to June 30, 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 25, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(12 pages)
|
(AP01) On October 20, 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 1, 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to June 30, 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 25, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control June 30, 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 25, 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(12 pages)
|
(SH01) Capital declared on July 14, 2021: 325.47 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to C/O Langtons, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on October 26, 2021
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, July 2021
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on July 14, 2021
filed on: 28th, July 2021
| capital
|
Free Download
(10 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, July 2021
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from July 31, 2021 to June 30, 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control July 14, 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control July 14, 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control July 14, 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 14, 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 14, 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On July 14, 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 14, 2021: 314.64 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(7 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, February 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 25, 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates August 5, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 115012660002, created on July 10, 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 115012660001, created on March 12, 2020
filed on: 20th, March 2020
| mortgage
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(50 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, February 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 29, 2020: 314.40 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates August 5, 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, August 2019
| resolution
|
Free Download
(52 pages)
|
(SH02) Sub-division of shares on July 24, 2019
filed on: 8th, August 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 24, 2019: 266.80 GBP
filed on: 8th, August 2019
| capital
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from August 31, 2019 to July 31, 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on December 20, 2018: 200.00 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, February 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2019
| resolution
|
Free Download
(43 pages)
|
(AP01) On February 1, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 31st, January 2019
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, August 2018
| incorporation
|
Free Download
(32 pages)
|
(SH01) Capital declared on August 6, 2018: 2.00 GBP
capital
|
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