(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control March 3, 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 3, 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates March 3, 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control April 1, 2018
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 1, 2018
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 3, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates March 3, 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control April 1, 2018
filed on: 8th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 3, 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA. Change occurred on July 2, 2018. Company's previous address: 10 Stadium Road Wirral CH62 3RP England.
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 3, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Stadium Road Wirral CH62 3RP. Change occurred on December 7, 2017. Company's previous address: 1 Stadium Court Stadium Road Bromborough Wirral CH62 3RP England.
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Stadium Court Stadium Road Bromborough Wirral CH62 3RP. Change occurred on August 17, 2017. Company's previous address: Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England.
filed on: 17th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 3, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On April 6, 2016 new director was appointed.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 31, 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG. Change occurred on October 14, 2015. Company's previous address: A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG. Change occurred on September 8, 2015. Company's previous address: A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England.
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG. Change occurred on September 8, 2015. Company's previous address: A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ.
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 28, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on February 27, 2013. Old Address: C/O Cornerstone Accountancy a304 - Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on December 4, 2012. Old Address: 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA United Kingdom
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On April 3, 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on July 5, 2011. Old Address: 33Rd Floor Cloud Nine Accountancy Ltd 25 Canada Square Canary Wharf London E14 5LQ England
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|