(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 15th July 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 30th April 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
(SH03) Own shares purchase
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 1st April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 12th November 2018.
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 12th November 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to 26 Sherborne Square Huyton Liverpool L36 9UR on Wednesday 28th June 2017
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd June 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 14 Castle Street Liverpool Merseyside L2 0SG to America House Rumford Court Rumford Place Liverpool L3 9DD on Thursday 27th April 2017
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
(SH19) 6000.00 GBP is the capital in company's statement on Sunday 22nd January 2017
filed on: 22nd, January 2017
| capital
|
Free Download
(11 pages)
|
(SH20) Statement by Directors
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 4th, January 2017
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 09/12/16
filed on: 4th, January 2017
| insolvency
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 21st October 2016.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st October 2016.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 2nd April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 21st August 20156000.00 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, September 2015
| resolution
|
Free Download
|
(SH03) Own shares purchase
filed on: 21st, September 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 2nd April 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 1507200.00 GBP is the capital in company's statement on Monday 18th May 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 2nd April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 1507200.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2013
| resolution
|
Free Download
(20 pages)
|
(MR01) Registration of charge 080146170002
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 080146170004
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 080146170007
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 080146170006
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 080146170005
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 080146170003
filed on: 6th, December 2013
| mortgage
|
Free Download
(39 pages)
|
(SH01) 1507198.00 GBP is the capital in company's statement on Saturday 30th November 2013
filed on: 5th, December 2013
| capital
|
Free Download
(7 pages)
|
(MR01) Registration of charge 080146170001
filed on: 5th, November 2013
| mortgage
|
Free Download
(5 pages)
|
(CH01) On Thursday 4th July 2013 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, May 2013
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 21st, May 2013
| capital
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 20th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 13th May 2013.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 7198.00 GBP is the capital in company's statement on Monday 13th May 2013
filed on: 13th, May 2013
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 2nd April 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th April 2013 to Sunday 31st March 2013
filed on: 8th, April 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, April 2012
| incorporation
|
Free Download
(27 pages)
|