(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 23rd, March 2024
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 27th, March 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 1st, April 2021
| accounts
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Free Download
(9 pages)
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(CH01) On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 30th June 2017 secretary's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
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(CH01) On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 30th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 29th June 2016 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
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(AD04) Location of company register(s) has been changed to 101 Mariners Wharf Liverpool Merseyside L3 4DH at an unknown date
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: 101 Mariners Wharf Mariners Wharf Liverpool L3 4DH. Previous address: Unit 8 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR United Kingdom
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 19th October 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 19th October 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 29th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 7th July 2015: 200.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 23rd, April 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 23rd, April 2015
| capital
|
Free Download
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(SH01) Statement of Capital on 13th April 2015: 200.00 GBP
filed on: 23rd, April 2015
| capital
|
Free Download
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 29th June 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 10th July 2014: 100.00 GBP
capital
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(AD01) Registered office address changed from the Moby Dick 1 Village Road West Kirby Wirral CH48 3JN on 1st April 2014
filed on: 1st, April 2014
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 29th June 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 29th June 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
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(CH01) On 12th July 2012 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 12th July 2012 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Piper Pup Pipers Lane Hoole Chester Cheshire CH2 3LS on 5th July 2012
filed on: 5th, July 2012
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 29th June 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 101 Mariners Wharf Liverpool L3 4DH on 17th August 2010
filed on: 17th, August 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 29th June 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 23rd July 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 15th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 24th July 2008 with shareholders record
filed on: 24th, July 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, July 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, July 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, July 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, July 2006
| resolution
|
Free Download
(2 pages)
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(288b) On 30th June 2006 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 30th June 2006 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(21 pages)
|