(AA) Total exemption full accounts data made up to 30th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 4th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 4th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 19th October 2021 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 4th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085538830006, created on 22nd December 2020
filed on: 6th, January 2021
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 085538830005, created on 14th August 2020
filed on: 3rd, September 2020
| mortgage
|
Free Download
(12 pages)
|
(MR04) Satisfaction of charge 085538830002 in full
filed on: 21st, July 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th June 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 085538830003, created on 14th October 2019
filed on: 4th, November 2019
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 085538830004, created on 14th October 2019
filed on: 4th, November 2019
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 4th June 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 085538830002, created on 22nd March 2019
filed on: 1st, April 2019
| mortgage
|
Free Download
(17 pages)
|
(MR04) Satisfaction of charge 085538830001 in full
filed on: 28th, November 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 4th June 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 31st December 2016
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th November 2017
filed on: 8th, November 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 23rd, October 2017
| change of name
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 30th December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) 12th September 2017 - the day director's appointment was terminated
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th June 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 14th July 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 14th July 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 30th June 2016 to 30th December 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 4th June 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 20th July 2016: 1.00 GBP
capital
|
|
(TM01) 13th May 2014 - the day director's appointment was terminated
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 30th June 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 085538830001, created on 4th February 2016
filed on: 4th, February 2016
| mortgage
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to 4th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th June 2015: 1.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to 30th June 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2nd February 2015 director's details were changed
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed X1 the quays LIMITEDcertificate issued on 24/07/14
filed on: 24th, July 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 24th, July 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 3rd June 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th June 2014: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from 116 Duke Street Liverpool L1 5JW England on 20th June 2014
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2013
| resolution
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 13th, November 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 3rd, June 2013
| incorporation
|
Free Download
(8 pages)
|