(CS01) Confirmation statement with updates Wed, 17th Jan 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 17th Jan 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Mon, 29th Mar 2021
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Mon, 19th Dec 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 11th Nov 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 11th Nov 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 11th Nov 2022
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 12th Nov 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Nov 2022
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, June 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, June 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, April 2021
| incorporation
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sun, 17th Jan 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Oct 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 27th Jul 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 27th Jul 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 17th Jan 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 17th Jan 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 407 Smithdown Road Liverpool L15 3JJ on Mon, 17th Sep 2018 to 323 Smithdown Road Liverpool Merseyside L15 3JA
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 14th Sep 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 14th Sep 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Jan 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 17th Jan 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 30th Jun 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On Sun, 1st Feb 2015 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015
filed on: 5th, February 2015
| annual return
|
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(SH01) Capital declared on Thu, 5th Feb 2015: 100.00 GBP
capital
|
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(CH01) On Sun, 1st Feb 2015 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Feb 2015 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Feb 2015 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 300 Smithdown Road Wavertree Liverpool L155AJ England on Mon, 15th Dec 2014 to 407 Smithdown Road Liverpool L15 3JJ
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, January 2014
| incorporation
|
Free Download
(11 pages)
|