(CH01) On Mon, 10th Jul 2023 director's details were changed
filed on: 17th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, July 2023
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, September 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
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(11 pages)
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(AD01) Change of registered address from 28-30 Grange Road West Birkenhead CH41 4DA on Fri, 13th Nov 2020 to 159 Triumph Way Liverpool L24 9GQ
filed on: 13th, November 2020
| address
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(TM01) Director's appointment terminated on Tue, 24th Dec 2019
filed on: 6th, February 2020
| officers
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(1 page)
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(TM01) Director's appointment terminated on Tue, 24th Dec 2019
filed on: 6th, February 2020
| officers
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(1 page)
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(TM01) Director's appointment terminated on Mon, 23rd Dec 2019
filed on: 3rd, February 2020
| officers
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 31st, January 2020
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 23rd Dec 2019 - 80.00 GBP
filed on: 9th, January 2020
| capital
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(4 pages)
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(AA) Medium company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 11th, November 2016
| accounts
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2016
filed on: 9th, March 2016
| annual return
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(9 pages)
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(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 9th, March 2016
| officers
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(2 pages)
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(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 9th, March 2016
| officers
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(2 pages)
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(AA) Medium company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 1st, December 2015
| accounts
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(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jan 2015
filed on: 27th, January 2015
| annual return
|
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(9 pages)
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(SH01) Capital declared on Tue, 27th Jan 2015: 100.00 GBP
capital
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(AA) Medium company financial statements for the year ending on Mon, 31st Mar 2014
filed on: 1st, July 2014
| accounts
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(21 pages)
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(CH01) On Tue, 1st Oct 2013 director's details were changed
filed on: 31st, January 2014
| officers
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(2 pages)
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(CH03) On Tue, 1st Oct 2013 secretary's details were changed
filed on: 31st, January 2014
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jan 2014
filed on: 31st, January 2014
| annual return
|
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(9 pages)
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(AA) Medium company financial statements for the year ending on Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
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(18 pages)
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(CH01) On Mon, 1st Oct 2012 director's details were changed
filed on: 25th, January 2013
| officers
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(2 pages)
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(CH01) On Sat, 1st Oct 2011 director's details were changed
filed on: 25th, January 2013
| officers
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(2 pages)
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(CH01) On Mon, 1st Oct 2012 director's details were changed
filed on: 25th, January 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jan 2013
filed on: 25th, January 2013
| annual return
|
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, September 2012
| accounts
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(8 pages)
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(AA01) Extension of accounting period to Sat, 31st Mar 2012 from Tue, 31st Jan 2012
filed on: 7th, September 2012
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jan 2012
filed on: 27th, January 2012
| annual return
|
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(9 pages)
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(CH03) On Wed, 25th Jan 2012 secretary's details were changed
filed on: 27th, January 2012
| officers
|
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(2 pages)
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(CH01) On Wed, 25th Jan 2012 director's details were changed
filed on: 27th, January 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 19th, October 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jan 2011
filed on: 26th, January 2011
| annual return
|
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 19th, April 2010
| accounts
|
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(7 pages)
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(CH03) On Wed, 13th Jan 2010 secretary's details were changed
filed on: 8th, March 2010
| officers
|
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(1 page)
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(CH01) On Wed, 13th Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(2 pages)
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(CH01) On Wed, 13th Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 13th Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 13th Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2010
filed on: 8th, March 2010
| annual return
|
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(7 pages)
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(CH01) On Wed, 13th Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jan 2009
filed on: 14th, October 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 23rd, March 2009
| accounts
|
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 7th, April 2008
| accounts
|
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(9 pages)
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(363a) Annual return drawn up to Wed, 6th Feb 2008 with complete member list
filed on: 6th, February 2008
| annual return
|
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(4 pages)
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(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to Wed, 6th Feb 2008 with complete member list
filed on: 6th, February 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 2nd, April 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 2nd, April 2007
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
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(4 pages)
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(363a) Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 11th, April 2006
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 11th, April 2006
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to Mon, 27th Feb 2006 with complete member list
filed on: 27th, February 2006
| annual return
|
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(4 pages)
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(363a) Annual return drawn up to Mon, 27th Feb 2006 with complete member list
filed on: 27th, February 2006
| annual return
|
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(4 pages)
|
(88(2)R) Alloted 99 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2005
| incorporation
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(18 pages)
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(288b) On Thu, 13th Jan 2005 Secretary resigned
filed on: 13th, January 2005
| officers
|
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(1 page)
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(288b) On Thu, 13th Jan 2005 Secretary resigned
filed on: 13th, January 2005
| officers
|
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(1 page)
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