(CS01) Confirmation statement with no updates December 29, 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AP03) Appointment (date: September 1, 2023) of a secretary
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on September 1, 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to September 4, 2022
filed on: 30th, May 2023
| accounts
|
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(6 pages)
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(TM01) Director's appointment was terminated on March 24, 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 29, 2022
filed on: 14th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to August 29, 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates December 29, 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control August 30, 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control August 30, 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 27, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 30, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates September 27, 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 1, 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates September 27, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on September 3, 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 2, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 27, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 3, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates September 27, 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 15, 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 15, 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 27, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On September 20, 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: September 20, 2016) of a secretary
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on September 20, 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On September 20, 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On September 20, 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Cunard Building Water Street Liverpool L3 1EL. Change occurred on October 12, 2016. Company's previous address: 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX.
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
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(AP01) On September 20, 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, October 2016
| resolution
|
Free Download
(12 pages)
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 27, 2015
filed on: 17th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 17, 2015: 100.00 GBP
capital
|
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(AA) Dormant company accounts made up to August 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to August 31, 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 27, 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to August 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 27, 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to August 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 27, 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to August 31, 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 27, 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 27, 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to August 31, 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to August 31, 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to October 23, 2008 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/09/08 to 31/08/08
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 100 shares on September 27, 2007. Value of each share 1 £, total number of shares: 200.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/09/08 to 31/08/08
filed on: 19th, December 2007
| accounts
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(88(2)R) Alloted 100 shares on September 27, 2007. Value of each share 1 £, total number of shares: 200.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 27th, September 2007
| incorporation
|
Free Download
(17 pages)
|