(SH01) 1009775.00 GBP is the capital in company's statement on 2023/10/24
filed on: 26th, October 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On 2023/08/29 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/09/30 - the day director's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/09/30
filed on: 5th, June 2023
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2022/10/01.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
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(TM02) 2022/07/31 - the day secretary's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/07/31 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/09/29 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/09/29 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(3 pages)
|
(CH03) On 2022/09/29 secretary's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/09/30
filed on: 22nd, March 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 2021/02/28
filed on: 4th, November 2021
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, August 2021
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2021/09/30, originally was 2022/02/28.
filed on: 9th, July 2021
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/02/29
filed on: 26th, February 2021
| accounts
|
Free Download
(22 pages)
|
(TM01) 2020/11/27 - the day director's appointment was terminated
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/07/13.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2020/07/01 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/02/28
filed on: 28th, November 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Small-sized company accounts made up to 2018/02/28
filed on: 4th, December 2018
| accounts
|
Free Download
(18 pages)
|
(TM01) 2018/03/09 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/03/09 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/03/09 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/02/28
filed on: 6th, December 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2017/11/22.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/31 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 15th, February 2017
| accounts
|
Free Download
(9 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Des Roches Square Witney Oxfordshire OX28 4LE
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2017/01/19. New Address: 2 Des Roches Square Witney Oxfordshire OX28 4LE. Previous address: 8 Princes Parade Liverpool L3 1DL
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/01/19. New Address: 8 Princes Parade Liverpool L3 1DL. Previous address: 2 Des Roches Square Witney Oxfordshire OX28 4LE England
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
(1 page)
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(TM01) 2016/10/20 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) 2016/10/20 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/25.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/25.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/20.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/20.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/10/20 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/10/20 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/10/20 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/10/20 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2017/02/28, originally was 2017/07/31.
filed on: 25th, October 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/01.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/06.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 12th, February 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2016/02/04 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/07.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/10/12 - the day director's appointment was terminated
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/01.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/10/01.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/07/05 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 6th, May 2015
| capital
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2015/03/319775.00 GBP
filed on: 6th, May 2015
| capital
|
Free Download
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 17th, April 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2015/03/17.
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2014/12/12. New Address: 8 Princes Parade Liverpool L3 1DL. Previous address: Queen Anne House Queen Anne Street Southport Merseyside PR8 1EH
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/09/16.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/07/22 - the day director's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/07/05 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 24th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/07/05 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2012/09/01 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 9th, May 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) 2012/11/26 - the day director's appointment was terminated
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/11/26 - the day director's appointment was terminated
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/11/26 - the day director's appointment was terminated
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/07/05 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 25th, April 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2011/09/07.
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/07/05 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2011/04/19.
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/04/19.
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2011/02/15
filed on: 7th, March 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2011
| resolution
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2011/01/19.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/01/19.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/01/19.
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts for the period to 2009/07/31
filed on: 12th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/07/05 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 30th, April 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/03/26 from 12 Princes Street Southport PR8 1EZ
filed on: 26th, March 2010
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/08/12 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/08/01 with shareholders record
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 25th, April 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, July 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 5th, July 2006
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2006/07/05 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/05 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|