AA01 |
Accounting period extended to Sunday 30th April 2017. Originally it was Wednesday 30th November 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 12th October 2015
capital
|
|
CH03 |
On Thursday 1st October 2015 secretary's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 5 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL. Change occurred on Monday 12th October 2015. Company's previous address: 5 Sinclair Way Prescot Business Park Knowsley Merseyside L34 1QL.
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th October 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 7th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th October 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st October 2010
filed on: 29th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 30th October 2008 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 28/05/2008 from 147 duke street liverpool merseyside L1 4JR
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On Monday 5th February 2007 Secretary resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Monday 5th February 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 5th February 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 5th February 2007 Secretary resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2007
| resolution
|
Free Download
(1 page)
|
363s |
Period up to Friday 12th January 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 12th January 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to Friday 12th January 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 12th January 2007 (Secretary's particulars changed)
annual return
|
|
288b |
On Friday 12th January 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th January 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th January 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th January 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 6th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 6th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 2nd December 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 2nd December 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW
filed on: 4th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW
filed on: 4th, August 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 2.
filed on: 28th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 2.
filed on: 28th, June 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th June 2005 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th June 2005 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 14th, March 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 14th, March 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 27th October 2004 - Annual return with full member list
filed on: 27th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 27th October 2004 - Annual return with full member list
filed on: 27th, October 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 30/11/03
filed on: 13th, July 2004
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 13th, July 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 13th, July 2004
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 30/11/03
filed on: 13th, July 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 10th November 2003 - Annual return with full member list
filed on: 10th, November 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 10th November 2003 - Annual return with full member list
filed on: 10th, November 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New secretary appointed
filed on: 12th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New secretary appointed
filed on: 12th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 24th October 2002 Secretary resigned
filed on: 24th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th October 2002 Director resigned
filed on: 24th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th October 2002 Director resigned
filed on: 24th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th October 2002 Secretary resigned
filed on: 24th, October 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2002
| incorporation
|
Free Download
(9 pages)
|