(AD01) Address change date: Sat, 19th Sep 2020. New Address: 14 Derby Road Stapleford Nottingham NG9 7AA. Previous address: 43 Berkeley Square London W1J 5AP England
filed on: 19th, September 2020
| address
|
Free Download
(2 pages)
|
(TM01) Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 1st Nov 2019. New Address: 43 Berkeley Square London W1J 5AP. Previous address: Level 1, Devonshire House Mayfair Place Mayfair London W1J 8AJ England
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 22nd Jan 2019
filed on: 27th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
(CH01) On Wed, 6th Jun 2018 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 22nd Jan 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Mon, 27th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, November 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Sun, 26th Nov 2017. New Address: Level 1, Devonshire House Mayfair Place Mayfair London W1J 8AJ. Previous address: 12 Princes Parade the Quay Suite 11-13 Liverpool L3 1BG
filed on: 26th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 7th Oct 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Wed, 4th Jan 2017 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 7th Oct 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Wed, 1st Jan 2014 - the day secretary's appointment was terminated
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 4th Dec 2015 new director was appointed.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 8th Jan 2016: 1000.00 GBP
capital
|
|
(TM01) Fri, 8th Jan 2016 - the day director's appointment was terminated
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 7th Jan 2016
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 8th Dec 2015: 1000.00 GBP
capital
|
|
(CH01) On Mon, 23rd Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from Mon, 30th Jun 2014 to Wed, 31st Dec 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 2nd Dec 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 25th Nov 2014. New Address: 12 Princes Parade the Quay Suite 11-13 Liverpool L3 1BG. Previous address: The Quay Suite 11-13 12 Princes Parade Liverpool Merseyside L3 1DL England
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 3rd Jul 2014. Old Address: Apartment 102 19 Princes Parade Liverpool L3 1BF
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 7th Apr 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Mon, 7th Apr 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 7th Apr 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 2nd Dec 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, December 2013
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 2nd Dec 2013. Old Address: C/O Marc Sharpe 3 Vista Road Haydock St. Helens Merseyside WA11 0SA England
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 2nd Dec 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 2nd Dec 2013. Old Address: Apartment 102 19 Princes Parade Liverpool L3 1BF England
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(2 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, October 2013
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Sat, 7th Jul 2012. Old Address: 14 Brackendale Avenue Liverpool L9 0JT England
filed on: 7th, July 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2012
| incorporation
|
Free Download
(24 pages)
|