AD02 |
Location of register of charges has been changed from No 5 Sugarbrook Drive Stonebridge Liverpool L11 2BD England to No 5 Sugarbrook Drive Stonebridge Liverpool L11 2BD at an unknown date
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Mayfield Drummersdale Lane Scarisbrick Ormskirk Lancashire L40 9QZ England to No 5 Sugarbrook Drive Stonebridge Liverpool L11 2BD at an unknown date
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to No 5 Sugarbrook Drive Stonebridge Liverpool L11 2BD at an unknown date
filed on: 12th, November 2023
| address
|
Free Download
(1 page)
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CH03 |
On 2023-10-31 secretary's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
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CH03 |
On 2023-02-27 secretary's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-10-31 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-31 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, August 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2023-02-27
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2023
| capital
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2023
| incorporation
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on 2023-01-04
filed on: 21st, February 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, November 2021
| accounts
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD England to Mayfield Drummersdale Lane Scarisbrick Ormskirk Lancashire L40 9QZ at an unknown date
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 20th, February 2021
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 064233460002 in full
filed on: 25th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 064233460001 in full
filed on: 25th, November 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from Mayfield, Drummersdale Lane Scarisbrick Southport Lancashire L40 9QZ to No 5 Sugarbrook Drive Stonebridge Liverpool L11 2BD on 2018-11-29
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 27th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 23rd, November 2017
| accounts
|
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD at an unknown date
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064233460002, created on 2017-05-15
filed on: 17th, May 2017
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 064233460001, created on 2017-03-07
filed on: 15th, March 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-09 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-11-09 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-11-09 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 15th, November 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-09 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 16th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-11-09 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-11-09 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-08 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-09 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 10th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-12-02
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(19 pages)
|