AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On June 28, 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 31st, March 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 17, 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 16th, March 2023
| accounts
|
Free Download
(248 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 16th, March 2023
| other
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 23, 2022: 101.00 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On March 1, 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 1, 2022 secretary's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 28th, June 2022
| accounts
|
Free Download
(237 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 24, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 28, 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 1, 2022) of a secretary
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 29th, June 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 9th, June 2021
| accounts
|
Free Download
(216 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 9th, June 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 24, 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates February 24, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates February 24, 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to September 30, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates February 24, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, November 2017
| auditors
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 23, 2017) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 23, 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 24, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 20th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2016 to December 31, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 24, 2016: 100.00 GBP
capital
|
|
CH01 |
On February 24, 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 24, 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wellington House Physics Road Liverpool L24 9HP. Change occurred on March 10, 2015. Company's previous address: Wellington Street Physics Road Speke Liverpool L24 9HP United Kingdom.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on February 24, 2015: 100.00 GBP
capital
|
|