(AA01) Previous accounting period shortened to 30th March 2023
filed on: 27th, March 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 6th May 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 1st August 2022 director's details were changed
filed on: 16th, August 2022
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 16th August 2022. New Address: Easytots Warehouse Nijman Zeetank Haulage Park Washway Lane St. Helens Merseyside WA10 6PE. Previous address: 40 Cowley Hill Lane St. Helens Merseyside WA10 2AD
filed on: 16th, August 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 1st August 2022
filed on: 16th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 16th August 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 16th August 2022 secretary's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 6th May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 7th April 2022 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 095707490001 in full
filed on: 6th, April 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 23rd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 28th January 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 21st June 2021
filed on: 30th, July 2021
| capital
|
Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, July 2021
| incorporation
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(24 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, July 2021
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 21st June 2021: 12.50 GBP
filed on: 4th, July 2021
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 28th January 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 1st May 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st March 2019
filed on: 27th, May 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 1st May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(9 pages)
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(MR01) Registration of charge 095707490002, created on 2nd November 2018
filed on: 6th, November 2018
| mortgage
|
Free Download
(19 pages)
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(MR01) Registration of charge 095707490001, created on 22nd June 2018
filed on: 11th, July 2018
| mortgage
|
Free Download
(33 pages)
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(CS01) Confirmation statement with no updates 1st May 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 1st May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 8th March 2017: 10.00 GBP
filed on: 12th, April 2017
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 9th, April 2017
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 29th September 2016. New Address: 40 Cowley Hill Lane St. Helens Merseyside WA10 2AD. Previous address: 60 Broad Lane Collins Green Warrington WA5 4AB United Kingdom
filed on: 29th, September 2016
| address
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 1st May 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 1st, May 2015
| incorporation
|
Free Download
(27 pages)
|