AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 12th, February 2024
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 51/52 Hamilton Square Birkenhead CH41 5BN. Change occurred on 2023-11-23. Company's previous address: Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ.
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022-11-15 director's details were changed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-01
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-04-30
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 12th, August 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 22nd, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 24th, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 16th, November 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-23
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-03
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 21st, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 14th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-10-23
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-14
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 5th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-05: 12.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 14th, October 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 12th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 12th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-01
filed on: 16th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 9th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-01
filed on: 12th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-11-04 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-04 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Knb House 7 Rodney Street Liverpool Merseyside L1 9HZ on 2010-07-13
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-01
filed on: 25th, February 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-01-19
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-01-10
filed on: 10th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-01-10
filed on: 10th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-01-10
filed on: 10th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA on 2010-01-10
filed on: 10th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 14th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-03-26 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/02/2009 from 1 sunrise close grassendale liverpool merseyside L19 9HA
filed on: 20th, February 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2007-12-31 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-12-31 - Annual return with full member list
filed on: 31st, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-12-13 - Annual return with full member list
filed on: 13th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-12-13 - Annual return with full member list
filed on: 13th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2006-04-30
filed on: 26th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-04-30
filed on: 26th, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-12-08 - Annual return with full member list
filed on: 8th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-12-08 - Annual return with full member list
filed on: 8th, December 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2005
| resolution
|
Free Download
(11 pages)
|
287 |
Registered office changed on 08/12/04 from: 10 cromwell place south kensington london SW7 2JN
filed on: 8th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/04 from: 10 cromwell place south kensington london SW7 2JN
filed on: 8th, December 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-12-08 New director appointed
filed on: 8th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-08 New secretary appointed
filed on: 8th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-08 New director appointed
filed on: 8th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-08 New secretary appointed
filed on: 8th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-08 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, November 2004
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, November 2004
| incorporation
|
Free Download
(10 pages)
|
288b |
On 2004-11-08 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, November 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2004
| incorporation
|
Free Download
(14 pages)
|