CS01 |
Confirmation statement with no updates Thursday 19th October 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Friday 5th August 2022
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 19th October 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 5th August 2022
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, August 2022
| incorporation
|
Free Download
(21 pages)
|
PSC02 |
Notification of a person with significant control Friday 5th August 2022
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074125080002, created on Friday 5th August 2022
filed on: 11th, August 2022
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 7th, August 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th October 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 19th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 28th, December 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 21st November 201721000.00 GBP
filed on: 28th, December 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd November 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 19th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 11th April 201727000.00 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th April 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 14th April 2016.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 19th October 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 19th October 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 25th September 2014.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th September 2014.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 19th October 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Friday 25th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 19th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 31st October 2011 to Saturday 31st December 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Saturday 3rd December 2011 from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL
filed on: 3rd, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 19th October 2011 with full list of members
filed on: 3rd, December 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, April 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Friday 25th March 2011
filed on: 11th, April 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, March 2011
| mortgage
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th March 2011.
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th March 2011.
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2010
| incorporation
|
Free Download
(36 pages)
|