AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 68 Argyle Street Birkenhead CH41 6AF England on 2022/11/28 to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, July 2022
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 2022/02/09
filed on: 14th, February 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/10/114.00 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, December 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 25th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 25th, January 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England on 2020/12/14 to 68 Argyle Street Birkenhead CH41 6AF
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/01/30
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 95 Greendale Road Port Sunlight Merseyside CH62 4XE on 2019/09/17 to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on 2018/02/02
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/17
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/03/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 12th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/17
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 12th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/17
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/02/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/17
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 14th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/17
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 14th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/17
filed on: 27th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/17
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 6th, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/02/02 with complete member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 10th, July 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2008/02/11 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2008/02/11 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 11th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 11th, September 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/06/07 from: 181-185 new chester road new ferry wirral CH62 4RB
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/07 from: 181-185 new chester road new ferry wirral CH62 4RB
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/02/13 with complete member list
filed on: 13th, February 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2007/02/13 with complete member list
filed on: 13th, February 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 24th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 24th, February 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/01/25 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/01/25 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 23/03/05 from: 10 cromwell place south kensington london SW7 2JN
filed on: 23rd, March 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares from 2005/01/18 to 2005/03/17. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, March 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares from 2005/01/18 to 2005/03/17. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, March 2005
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/05 from: 10 cromwell place south kensington london SW7 2JN
filed on: 23rd, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2005
| incorporation
|
Free Download
(14 pages)
|