(AA) Full accounts data made up to 2023-02-28
filed on: 30th, November 2023
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, September 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-09-01: 184.00 GBP
filed on: 15th, September 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-04-28
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 17a-17B Allerton Road Mossley Hill Liverpool Merseyside L18 1LG United Kingdom to 4 st. Pauls Square Liverpool L3 9SJ on 2023-04-18
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2022-02-28
filed on: 28th, February 2023
| accounts
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, February 2023
| resolution
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-01-19: 174.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-01-23: 179.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, May 2022
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, May 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, May 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-05-01: 179.00 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022-04-28
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-12-23: 134.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2021-12-23
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-02-28
filed on: 30th, November 2021
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 2021-03-01
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 1st, July 2021
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, May 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-04-28
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2020-02-28
filed on: 19th, April 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-03-01: 159.00 GBP
filed on: 18th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-03-31
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2020-04-30 to 2020-02-28
filed on: 29th, January 2021
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-09-01: 149.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 119177810001, created on 2020-08-13
filed on: 14th, August 2020
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 2020-03-31
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2020-01-30
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(50 pages)
|
(SH01) Statement of Capital on 2020-01-30: 1.00 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-12-12
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-12
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-15
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-15
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-15
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, April 2019
| incorporation
|
Free Download
(39 pages)
|