(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor 86 - 90 Paul Street London EC2A 4NE. Change occurred on Wednesday 27th September 2023. Company's previous address: Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England.
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(CH01) On Wednesday 27th September 2023 director's details were changed
filed on: 27th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Suite 5.1 12 Tithebarn Street Liverpool L2 2DT. Change occurred on Wednesday 10th November 2021. Company's previous address: Bwm Castle Chambers 43 Castle Street Liverpool L2 9SH England.
filed on: 10th, November 2021
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 29th September 2021
filed on: 4th, October 2021
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Monday 30th August 2021) of a secretary
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Bwm Castle Chambers 43 Castle Street Liverpool L2 9SH. Change occurred on Wednesday 24th February 2021. Company's previous address: Castle Chambers 6th Floor Castle Street Liverpool L2 9SH.
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 23rd December 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th September 2015
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 29th September 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Castle Chambers 6Th Floor Castle Street Liverpool L2 9SH. Change occurred on Tuesday 15th July 2014. Company's previous address: St John's House 54 St John's Square London EC1V 4JL.
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 29th September 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 1st, November 2013
| accounts
|
Free Download
(6 pages)
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(CH03) On Tuesday 16th October 2012 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 16th October 2012 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 29th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 29th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered office on Tuesday 24th May 2011 from 46 Aigburth Mansions London SW9 0EW
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th September 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 29th September 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Friday 2nd October 2009 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 8th, July 2009
| accounts
|
Free Download
(4 pages)
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(353) Location of register of members
filed on: 29th, September 2008
| address
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Free Download
(1 page)
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(363a) Period up to Monday 29th September 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Wednesday 15th November 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to Wednesday 15th November 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Thursday 8th December 2005 - Annual return with full member list
filed on: 8th, December 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to Thursday 8th December 2005 - Annual return with full member list
filed on: 8th, December 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On Wednesday 20th October 2004 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th October 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th October 2004 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th October 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 10 shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 11.
filed on: 20th, October 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 11.
filed on: 20th, October 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 20/10/04 from: kemp house 152-160 city road london EC1V 2NX
filed on: 20th, October 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/10/04 from: kemp house 152-160 city road london EC1V 2NX
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
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(288b) On Wednesday 6th October 2004 Director resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 6th October 2004 Secretary resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 6th October 2004 Director resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 6th October 2004 Secretary resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, September 2004
| incorporation
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Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2004
| incorporation
|
Free Download
(10 pages)
|