SH19 |
Statement of Capital on 21st December 2023: 1.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2023
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 11/12/23
filed on: 21st, December 2023
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, December 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control 28th April 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
28th April 2023 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
28th April 2023 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 28th April 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th May 2023. New Address: Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL. Previous address: C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 4th May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 28th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name
filed on: 2nd, May 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2nd May 2023: 2000000.00 GBP
filed on: 2nd, May 2023
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 14/12/18
filed on: 26th, April 2023
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th December 2022
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 117122980002, created on 30th June 2022
filed on: 1st, July 2022
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 117122980001, created on 28th June 2022
filed on: 30th, June 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th December 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2019
filed on: 7th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th December 2020
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, January 2020
| resolution
|
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control 14th December 2018
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th December 2019
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 14th December 2018
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th December 2018: 10000000.00 GBP
filed on: 15th, February 2019
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2019
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, February 2019
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2018
| incorporation
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|