(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Jun 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 22nd Jun 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Fri, 9th Apr 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On Fri, 3rd Jul 2020 director's details were changed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 3rd Jul 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 17th Apr 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Apr 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sat, 24th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 14th, February 2018
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Mar 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 20th Apr 2016: 153438.56 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, May 2015
| mortgage
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 26th May 2015. New Address: Unit 1 Plantation Courtt 23 Plantation Road, Bromborough Wirral Merseyside CH62 3QR. Previous address: Unit 1,Plantation Ct 23 Plantation Rd Wirral Int Business Pk Bromborough, Wirral Merseyside CH62 3QR
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 24th Mar 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
(MR05) All of the property or undertaking has been released from charge 1
filed on: 8th, April 2015
| mortgage
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 24th Mar 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 24th Mar 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sat, 24th Mar 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, July 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 25th Mar 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 24th Mar 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, May 2010
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 29th Apr 2010: 359863.56 GBP
filed on: 17th, May 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, March 2010
| incorporation
|
Free Download
(45 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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