(AA) Small company accounts for the period up to 2023-03-31
filed on: 11th, December 2023
| accounts
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Free Download
(25 pages)
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(AA) Small company accounts for the period up to 2022-03-31
filed on: 29th, November 2022
| accounts
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Free Download
(24 pages)
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(TM01) Director's appointment was terminated on 2022-05-04
filed on: 11th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-11-16
filed on: 18th, November 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-03-31
filed on: 16th, November 2021
| accounts
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Free Download
(25 pages)
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(TM01) Director's appointment was terminated on 2021-09-08
filed on: 22nd, September 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address The Sovini Group Unit 1 Heysham Road Bootle Liverpool L30 6UR. Change occurred on 2021-04-08. Company's previous address: Unit 1 Heysham Road Bootle L30 6UR England.
filed on: 8th, April 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 1 Heysham Road Bootle L30 6UR. Change occurred on 2021-04-01. Company's previous address: C/O Marcus Evans Atlantic House Dunnings Bridge Road Bootle L30 4th England.
filed on: 1st, April 2021
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, February 2021
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 2nd, February 2021
| resolution
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2020-03-31
filed on: 10th, December 2020
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment was terminated on 2020-07-15
filed on: 6th, August 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-02-05
filed on: 6th, May 2020
| officers
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Free Download
(1 page)
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(CH01) On 2019-12-18 director's details were changed
filed on: 18th, December 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-12-02
filed on: 9th, December 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-11-29
filed on: 9th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 6th, December 2019
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2019-11-15
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-14
filed on: 15th, February 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-02-14
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 19th, October 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2017-03-31
filed on: 27th, December 2017
| accounts
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Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2017-09-12
filed on: 12th, September 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-13
filed on: 13th, July 2017
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2017-07-13) of a secretary
filed on: 13th, July 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-04-24
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-04-24
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-04-25 director's details were changed
filed on: 5th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-02-08 director's details were changed
filed on: 8th, February 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-12-21
filed on: 22nd, December 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-12-21
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-12-21
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-12-21
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016-12-21 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-12-21 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-12-21
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 22nd, December 2016
| accounts
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Free Download
(1 page)
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(CH01) On 2016-12-21 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-12-21
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-12-07
filed on: 20th, December 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Marcus Evans Atlantic House Dunnings Bridge Road Bootle L30 4th. Change occurred on 2016-12-20. Company's previous address: 46 Station Road Ainsdale Southport Merseyside PR8 3HW.
filed on: 20th, December 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-12-07
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2016
| resolution
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Free Download
(14 pages)
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(AR01) Annual return, no members record, drawn up to 2015-09-16
filed on: 16th, October 2015
| annual return
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Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return, no members record, drawn up to 2014-09-16
filed on: 1st, December 2014
| annual return
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Free Download
(7 pages)
|
(AD01) New registered office address 46 Station Road Ainsdale Southport Merseyside PR8 3HW. Change occurred on 2014-11-13. Company's previous address: 46 Station Road Ainsdale Southport Merseyside PR8 3HW England.
filed on: 13th, November 2014
| address
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Free Download
(1 page)
|
(AD01) New registered office address 46 Station Road Ainsdale Southport Merseyside PR8 3HW. Change occurred on 2014-11-13. Company's previous address: 50 Bridge Road Litherland Liverpool Merseyside L21 6PH.
filed on: 13th, November 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return, no members record, drawn up to 2013-09-16
filed on: 10th, November 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-09-03
filed on: 3rd, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to 2012-09-16
filed on: 25th, September 2012
| annual return
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2012-09-24
filed on: 24th, September 2012
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 11th, June 2012
| accounts
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Free Download
(4 pages)
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(AA01) Accounting period ending changed to 2011-09-30 (was 2011-12-31).
filed on: 23rd, April 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2011-09-16
filed on: 31st, October 2011
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 5th, June 2011
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2011
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, March 2011
| incorporation
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Free Download
(18 pages)
|
(AR01) Annual return, no members record, drawn up to 2010-09-16
filed on: 29th, September 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2010-01-21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2010-09-29
filed on: 29th, September 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-01-21 director's details were changed
filed on: 29th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-21 director's details were changed
filed on: 29th, September 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 16th, September 2009
| incorporation
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Free Download
(32 pages)
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