(AD01) New registered office address 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF. Change occurred on Wednesday 7th February 2024. Company's previous address: 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR.
filed on: 7th, February 2024
| address
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Free Download
(2 pages)
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(AD01) New registered office address 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR. Change occurred on Monday 29th January 2024. Company's previous address: PO Box 4385 07344855 - Companies House Default Address Cardiff CF14 8LH.
filed on: 29th, January 2024
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, January 2024
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, January 2024
| accounts
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Free Download
(10 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, August 2023
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, August 2023
| accounts
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Free Download
(10 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
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Free Download
(1 page)
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(AD01) New registered office address Horton House 5th Floor Exchange Flags Liverpool L2 3PF. Change occurred on Wednesday 17th May 2023. Company's previous address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England.
filed on: 17th, May 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, January 2022
| accounts
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Free Download
(20 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
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Free Download
(20 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, January 2020
| accounts
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Free Download
(20 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 13th, March 2019
| accounts
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Free Download
(21 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 13th, March 2019
| accounts
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Free Download
(21 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 20th June 2018
filed on: 22nd, June 2018
| officers
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 29th September 2017
filed on: 29th, September 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 26th June 2017.
filed on: 28th, June 2017
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 23rd, May 2017
| accounts
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Free Download
(15 pages)
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(AP03) Appointment (date: Wednesday 1st February 2017) of a secretary
filed on: 3rd, February 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 1st February 2017
filed on: 2nd, February 2017
| officers
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 7th, January 2017
| auditors
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 29th, September 2016
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA. Change occurred on Thursday 12th November 2015. Company's previous address: The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ.
filed on: 12th, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th August 2015
filed on: 16th, October 2015
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
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Free Download
(7 pages)
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(AP03) Appointment (date: Wednesday 29th July 2015) of a secretary
filed on: 30th, July 2015
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 29th July 2015
filed on: 30th, July 2015
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 6th July 2015
filed on: 7th, July 2015
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Monday 6th July 2015) of a secretary
filed on: 7th, July 2015
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 26th November 2014
filed on: 26th, November 2014
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 26th November 2014
filed on: 26th, November 2014
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 26th November 2014) of a secretary
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 21st November 2014
filed on: 21st, November 2014
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Friday 21st November 2014) of a secretary
filed on: 21st, November 2014
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 21st November 2014
filed on: 21st, November 2014
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th August 2014
filed on: 29th, August 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 Friday 29th August 2014
capital
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(AP01) New director appointment on Wednesday 26th March 2014.
filed on: 26th, March 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 18th March 2014.
filed on: 18th, March 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 18th March 2014.
filed on: 18th, March 2014
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 18th March 2014) of a secretary
filed on: 18th, March 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 17th March 2014
filed on: 17th, March 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 17th March 2014
filed on: 17th, March 2014
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, December 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 12th August 2013
filed on: 24th, September 2013
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 12th August 2012
filed on: 31st, August 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 12th August 2011
filed on: 24th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
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Free Download
(16 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Wednesday 31st August 2011.
filed on: 3rd, December 2010
| accounts
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 12th, August 2010
| incorporation
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Free Download
(45 pages)
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