(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, August 2023
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from 52a Mersey View Brighton-Le-Sands Liverpool Merseyside L22 6QB United Kingdom on 2023/01/18 to Office 1 Brunswick House Brunswick Way Liverpool L3 4BN
filed on: 18th, January 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/04/30
filed on: 3rd, May 2022
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2022/04/30
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2022/04/30
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Telegraph House, Moor Lane Crosby Liverpool L23 2SF on 2021/06/17 to 52a Mersey View Brighton-Le-Sands Liverpool Merseyside L22 6QB
filed on: 17th, June 2021
| address
|
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(1 page)
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(CH01) On 2020/01/05 director's details were changed
filed on: 10th, July 2020
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, June 2016
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 27th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/07
filed on: 9th, October 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/10/09
capital
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(AP01) New director appointment on 2015/02/05.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/10/07
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/10/27
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/07
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/07
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2012/10/17.
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/10/07 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
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(CH03) On 2012/10/07 secretary's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/10/07 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, August 2012
| resolution
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2012/08/20
filed on: 29th, August 2012
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/07
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/07
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, July 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/07
filed on: 16th, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/07 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/07 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 13th, August 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/10/09 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to 2008/03/31
filed on: 15th, September 2008
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 19th, August 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 19th, August 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 21st, November 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 21st, November 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2006/10/27 with complete member list
filed on: 27th, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/10/27 with complete member list
filed on: 27th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/10/24 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/10/24 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 30th, June 2005
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 30th, June 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2004/11/08 with complete member list
filed on: 8th, November 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2004/11/08 with complete member list
filed on: 8th, November 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On 2003/10/29 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003/10/29 New director appointed
filed on: 29th, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/10/29 New secretary appointed;new director appointed
filed on: 29th, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/10/29 New secretary appointed;new director appointed
filed on: 29th, October 2003
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2003/10/10. Value of each share 1 £, total number of shares: 2.
filed on: 29th, October 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2003/10/10. Value of each share 1 £, total number of shares: 2.
filed on: 29th, October 2003
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 29th, October 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 29th, October 2003
| accounts
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Free Download
(1 page)
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(288b) On 2003/10/09 Director resigned
filed on: 9th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/10/09 Director resigned
filed on: 9th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/10/09 Secretary resigned
filed on: 9th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/10/09 Secretary resigned
filed on: 9th, October 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, October 2003
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 7th, October 2003
| incorporation
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Free Download
(9 pages)
|