(TM01) Fri, 25th Aug 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, April 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, December 2021
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, July 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, July 2021
| resolution
|
Free Download
(1 page)
|
(CH01) On Tue, 25th May 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Mar 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 10th Jan 2019 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 10th Jan 2019 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 10th Jan 2019
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 11th Jan 2019. New Address: 2 Stamford Square London SW15 2BF. Previous address: 6th Floor Tempest Building 12 Tithebarn Street Liverpool L2 2DT England
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 10th Jan 2019
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 7th Jan 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 7th Jan 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 9th Jan 2019. New Address: 6th Floor Tempest Building 12 Tithebarn Street Liverpool L2 2DT. Previous address: 2 Stamford Square London SW15 2BF England
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 7th Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Oct 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 31st May 2018. New Address: 2 Stamford Square London SW15 2BF. Previous address: 53 King Street Manchester M2 4LQ England
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 23rd Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 1st Aug 2016 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 24th May 2017
filed on: 24th, May 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CH01) On Thu, 9th Mar 2017 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 23rd Nov 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: Wed, 21st Sep 2016. New Address: 53 King Street Manchester M2 4LQ. Previous address: C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 17th Mar 2016: 10.00 GBP
capital
|
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 14th, March 2016
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 14th, March 2016
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 14th, March 2016
| document replacement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 5th Feb 2016: 10.00 GBP
filed on: 8th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 5th Feb 2016: 11.00 GBP
filed on: 5th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 5th Feb 2016: 21.00 GBP
filed on: 5th, February 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 23rd Oct 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 28th Oct 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 14th Jul 2015. New Address: C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP. Previous address: Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 23rd Oct 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 27th Oct 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 1st Nov 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 23rd Oct 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 28th Oct 2013: 1.00 GBP
capital
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(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 3rd, November 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2012
| incorporation
|
Free Download
(7 pages)
|