(CS01) Confirmation statement with updates Sun, 19th Nov 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 19th Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Nov 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Nov 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tue, 24th Sep 2019 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 19th Nov 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(11 pages)
|
(AD01) Address change date: Tue, 24th Sep 2019. New Address: 3 Albright Road Speke Approach Widnes Cheshire WA8 8FY. Previous address: Riverside House Stretton Way Liverpool L36 6JF
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 087826270001, created on Fri, 30th Aug 2019
filed on: 5th, September 2019
| mortgage
|
Free Download
(7 pages)
|
(AP01) On Fri, 10th May 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 19th Nov 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 17th Sep 2018: 414.00 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 16th, October 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2018
| resolution
|
Free Download
(21 pages)
|
(PSC01) Notification of a person with significant control Mon, 17th Sep 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wed, 10th Oct 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 17th Sep 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 17th Sep 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 17th Sep 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 17th Sep 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 17th Sep 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 19th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tue, 31st Jan 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 31st Jan 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 19th Nov 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 2nd Dec 2015: 400.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from Sun, 30th Nov 2014 to Sat, 28th Feb 2015
filed on: 4th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 10th Dec 2014: 400.00 GBP
capital
|
|
(SH01) Capital declared on Fri, 28th Feb 2014: 400.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, May 2014
| resolution
|
Free Download
(12 pages)
|
(AP01) On Thu, 6th Mar 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Mar 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 6th Mar 2014 - the day director's appointment was terminated
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, November 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|