AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 25th, March 2024
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/09/23.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 6th, March 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 7 Dover Road Southport PR8 4TF England on 2022/06/27 to Appartment 4 Mansion House 60 Queens Road Southport PR9 9JF
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 25th, March 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/06/29.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 15th, April 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/12/04.
filed on: 6th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/06
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/18
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, April 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS England on 2018/06/12 to 7 Dover Road Southport PR8 4TF
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/12.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/12 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/22.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/09
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/09
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 2nd, February 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/16.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/22
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Anchor Street Southport Merseyside PR9 0UT on 2016/04/15 to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 20th, January 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/09
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 19th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/20
filed on: 30th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Hoghton Street Southport Merseyside PR9 0NS United Kingdom on 2014/10/03 to 19 Anchor Street Southport Merseyside PR9 0UT
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/20
filed on: 3rd, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 7th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/20
filed on: 7th, October 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 18th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/20
filed on: 4th, October 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 16th, August 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/08/13.
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/08/13
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/29 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/20
filed on: 29th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 26th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/20
filed on: 12th, October 2010
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/10/11 from 343-345 Lord Street Southport Merseyside PR8 1NH
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/09/16
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, June 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/12/24.
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/12/10 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/20
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/02 from 161 New Union Street Coventry West Midlands CV1 2PL
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/12/02
filed on: 2nd, December 2009
| officers
|
Free Download
(1 page)
|
AP04 |
On 2009/12/02, company appointed a new person to the position of a secretary
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 28th, October 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On 2009/09/17 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/15 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/14 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/14 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/30 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/2009 from 10A hoghton street southport merseyside PR9 0TF
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/06/03 Secretary appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/19 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/11/25 with complete member list
filed on: 25th, November 2008
| annual return
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: ballitore cranes lane lathom near ormskirk lancashire L40 5UJ
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: ballitore cranes lane lathom near ormskirk lancashire L40 5UJ
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/10/22 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/22 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/04 New secretary appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/04 New secretary appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, October 2006
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 02/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/28 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/28 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/28 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/28 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(14 pages)
|