(TM02) Secretary appointment termination on June 18, 2024
filed on: 21st, June 2024
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control April 8, 2024
filed on: 21st, June 2024
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 18, 2024
filed on: 21st, June 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 18, 2024
filed on: 19th, June 2024
| officers
|
Free Download
(1 page)
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(AP01) On June 18, 2024 new director was appointed.
filed on: 19th, June 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 18, 2024
filed on: 19th, June 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 5th, April 2024
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on December 6, 2023
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 19, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On October 10, 2023 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 12, 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 12, 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On July 12, 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 19, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 21, 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 19, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 19, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 19, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 19, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on July 18, 2018
filed on: 18th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 19, 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control February 27, 2017
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Maritime House 14/16 Balls Road Prenton Wirral CH43 5RE to C/O Duncan Sheard Glass 45 Hoghton Street Southport PR9 0PG on February 27, 2017
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 19, 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On March 29, 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from October 31, 2015 to December 31, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to November 19, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 7, 2015: 1.00 GBP
capital
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(TM01) Director appointment termination date: October 31, 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from November 30, 2015 to October 31, 2015
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On November 28, 2014 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On November 28, 2014 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, November 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on November 19, 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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