AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th October 2021
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to The Plaza Old Hall Street Liverpool Merseyside L3 9QJ on Wednesday 4th January 2017
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
AD01 |
Registered office address changed from 5 Temple Square Liverpool Merseyside L2 5RH to No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on Wednesday 22nd April 2015
filed on: 22nd, April 2015
| address
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st July 2014 to Tuesday 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 10th January 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 5th April 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 2nd May 2013 from No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 17th February 2012 from 1 Old Hall Street Liverpool Merseyside L3 9HF United Kingdom
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st September 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2011.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2011.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 1st April 2011 secretary's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 3rd June 2011 from No 1 Old Hall Street Liverpool Merseyside L3 9HF
filed on: 3rd, June 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th October 2010
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th August 2010.
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 5th April 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 12th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 28th April 2009
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Elective resolution
filed on: 20th, November 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 15th May 2008
filed on: 15th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Monday 21st January 2008 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st January 2008 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/07/07
filed on: 16th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/07/07
filed on: 16th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA
filed on: 21st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA
filed on: 21st, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Saturday 21st July 2007
filed on: 21st, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Saturday 21st July 2007
filed on: 21st, July 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th July 2007 New secretary appointed
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th July 2007 New secretary appointed
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 5 the hawthorns, 10 york road formby liverpool L37 8BA
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/06 from: 5 the hawthorns, 10 york road formby liverpool L37 8BA
filed on: 21st, April 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(20 pages)
|