(CS01) Confirmation statement with no updates 24th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 24th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2022
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 24th January 2020
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th January 2020
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st April 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st April 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 1st April 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 083731540004, created on 10th March 2022
filed on: 14th, March 2022
| mortgage
|
Free Download
(84 pages)
|
(CS01) Confirmation statement with no updates 24th January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 24th January 2021
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 24th January 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 24th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 083731540002 in full
filed on: 20th, November 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 083731540001 in full
filed on: 20th, November 2018
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 083731540001
filed on: 8th, October 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 083731540003, created on 28th September 2018
filed on: 4th, October 2018
| mortgage
|
Free Download
(60 pages)
|
(CS01) Confirmation statement with updates 24th January 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 24th January 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 083731540002, created on 22nd April 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 24th January 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083731540001, created on 15th October 2015
filed on: 19th, October 2015
| mortgage
|
Free Download
(48 pages)
|
(AR01) Annual return drawn up to 24th January 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) 1st September 2014 - the day director's appointment was terminated
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) 1st September 2014 - the day director's appointment was terminated
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
(TM02) 13th April 2014 - the day secretary's appointment was terminated
filed on: 13th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) 13th April 2014 - the day director's appointment was terminated
filed on: 13th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 11th April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit B2 Kenyons Steps One Park West Liverpool L1 3DF England on 4th February 2014
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 24th January 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th February 2014: 1.00 GBP
capital
|
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(AD01) Registered office address changed from C/O Mj Rowland-Warmann 705 Beetham Plaza Liverpool L2 0XJ United Kingdom on 25th September 2013
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, January 2013
| incorporation
|
Free Download
(8 pages)
|