AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Sat, 15th Jul 2017 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076922000007, created on Wed, 8th Feb 2023
filed on: 13th, February 2023
| mortgage
|
Free Download
(64 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Sun, 30th Sep 2018 new director was appointed.
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 27th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 076922000006, created on Tue, 17th Nov 2015
filed on: 17th, November 2015
| mortgage
|
Free Download
(35 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Jan 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Jul 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 2040000.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2016 to Wed, 30th Sep 2015
filed on: 8th, June 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 28th May 2015. New Address: Talacre Beach Caravan Park Station Road Talacre Holywell Clwyd CH8 9rd. Previous address: 145 Edge Lane Liverpool L7 2PF
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, May 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, May 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, May 2015
| mortgage
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2015
| capital
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, May 2015
| mortgage
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Jan 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Jul 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 22nd Oct 2014: 2040000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Thu, 31st Jan 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, November 2013
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 4th Jul 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Jul 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 5
filed on: 23rd, August 2012
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 3rd, July 2012
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, June 2012
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, June 2012
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 22nd May 2012: 2020000.00 GBP
filed on: 29th, June 2012
| capital
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 7th, June 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 31st, May 2012
| mortgage
|
Free Download
(5 pages)
|
AP01 |
On Thu, 3rd May 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jan 2012
filed on: 27th, April 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, April 2012
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2011
| incorporation
|
Free Download
(18 pages)
|