(CS01) Confirmation statement with no updates 3rd January 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 3rd January 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from B2 Oaklands Office Park Hooton Road Hooton Chester CH66 7NZ England on 7th June 2022 to Hythe Tower Road Birkenhead CH41 1AA
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd January 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 105633730001 in full
filed on: 11th, January 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 6 Liverpool International Business Park De Havilland Drive Liverpool L24 8RN United Kingdom on 4th August 2021 to B2 Oaklands Office Park Hooton Road Hooton Chester CH66 7NZ
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd January 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 105633730001, created on 5th March 2021
filed on: 5th, March 2021
| mortgage
|
Free Download
(24 pages)
|
(AA01) Extension of accounting period to 31st March 2020 from 31st January 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Hub Elevator Studios Parliament Street Liverpool L8 5RN England on 2nd April 2020 to Unit 6 Liverpool International Business Park De Havilland Drive Liverpool L24 8RN
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2nd April 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd April 2020
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd January 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Thirty Four Capital 105 Mere Grange Elton Head Road St Helens Merseyside WA9 5GG England on 24th October 2019 to The Hub Elevator Studios Parliament Street Liverpool L8 5RN
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd January 2019
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th December 2018
filed on: 11th, December 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 24th September 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Thirty Four Capital Elevator Studios 29-31 Parliament Street Liverpool Merseyside L8 5RN England on 24th September 2018 to C/O Thirty Four Capital 105 Mere Grange Elton Head Road St Helens Merseyside WA9 5GG
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th January 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 6th June 2017 director's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th June 2017
filed on: 14th, June 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Cathdale Moss Farm Catchdale Moss Lane St Helens Merseyside WA10 5QG England on 13th June 2017 to C/O Thirty Four Capital Elevator Studios 29-31 Parliament Street Liverpool Merseyside L8 5RN
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, January 2017
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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