(AD01) Change of registered address from Unit N, 44 Simpson Street Liverpool L1 0AX England on 2023/06/06 to 14R Borromeo Close Liverpool L17 7DS
filed on: 6th, June 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 25th, November 2022
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 21st, March 2022
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from Unit J, 44 Simpson Street Liverpool L1 0AX England on 2021/09/29 to Unit N, 44 Simpson Street Liverpool L1 0AX
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 11th, March 2021
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, October 2020
| resolution
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 20th, October 2020
| accounts
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Free Download
(3 pages)
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(SH01) 117.65 GBP is the capital in company's statement on 2020/09/30
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on 2019/06/11.
filed on: 14th, June 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, June 2019
| resolution
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Free Download
(61 pages)
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(SH01) 117.65 GBP is the capital in company's statement on 2019/05/23
filed on: 11th, June 2019
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on 2019/03/04
filed on: 17th, April 2019
| capital
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Free Download
(6 pages)
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(AD01) Change of registered address from Unity J 44 Simpson Street Liverpool L1 0AX England on 2019/04/13 to Unit J, 44 Simpson Street Liverpool L1 0AX
filed on: 13th, April 2019
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Unit L, Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 0AH United Kingdom on 2019/03/28 to Unity J 44 Simpson Street Liverpool L1 0AX
filed on: 28th, March 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/10/31
filed on: 4th, February 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/10/31
filed on: 20th, June 2018
| accounts
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Free Download
(2 pages)
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(CH01) On 2018/06/05 director's details were changed
filed on: 5th, June 2018
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 29th, July 2017
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2015/10/31
filed on: 1st, February 2017
| accounts
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Free Download
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(TM01) Director's appointment terminated on 2017/01/28
filed on: 28th, January 2017
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Baltic Creative Campus Unit M 49 Jamaica Street Liverpool Merseyside L1 0AH on 2016/06/28 to Unit L, Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 0AH
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
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(CH03) On 2016/06/28 secretary's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/19
filed on: 13th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/11/13
capital
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, July 2015
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 21st, January 2015
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 19th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/10/19
filed on: 20th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/10/20
capital
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(AR01) Annual return with complete list of members, drawn up to 2013/10/19
filed on: 15th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/11/15
capital
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(AD01) Change of registered office on 2013/11/15 from C/O Techhub 76-80 City Road London EC1Y 2BJ United Kingdom
filed on: 15th, November 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/10/19
filed on: 6th, March 2013
| annual return
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Free Download
(5 pages)
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(CH01) On 2013/01/01 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/01/01 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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(CH03) On 2013/01/01 secretary's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 30th, October 2012
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered office on 2012/08/21 from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/10/19
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 29th, July 2011
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on 2011/06/02 from 50 Queen Street Orrell Wigan Lancashire WN5 0AE United Kingdom
filed on: 2nd, June 2011
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 1st, February 2011
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2010/12/21
filed on: 21st, December 2010
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2010/12/20 from 83 Nv Buildings 98 the Quays Salford Greater Manchester M50 3BD
filed on: 20th, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/10/19
filed on: 21st, October 2010
| annual return
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Free Download
(6 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/10/19
filed on: 17th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 14th, October 2009
| accounts
|
Free Download
(3 pages)
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(288a) On 2009/02/23 Director appointed
filed on: 23rd, February 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/02/2009 from daresbury innovation centre keckwick lane daresbury, warrington cheshire WA4 4FS
filed on: 23rd, February 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/01/30 with complete member list
filed on: 30th, January 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 28/01/08 from: 83 nv buildings 98 the quays salford M50 3BD
filed on: 28th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/01/08 from: 83 nv buildings 98 the quays salford M50 3BD
filed on: 28th, January 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, October 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 19th, October 2007
| incorporation
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Free Download
(13 pages)
|