AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Sep 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Conyers Avenue Birkdale Southport PR8 4SZ England on Tue, 12th Sep 2023 to 43 Hatton Garden London EC1N 8EL
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Sep 2023: 1111.11 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 7th Jun 2021: 1000.00 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, July 2021
| incorporation
|
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on Mon, 7th Jun 2021
filed on: 2nd, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Sun, 1st Dec 2019: 1.00 GBP
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP on Wed, 16th Nov 2016 to 1 Conyers Avenue Birkdale Southport PR8 4SZ
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2015 from Mon, 30th Nov 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Apr 2015 secretary's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 2nd, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 11th Dec 2013. Old Address: 77a Freshfield Road Formby Liverpool L37 7BG
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Aug 2013
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 19th Aug 2013. Old Address: 9 Marsh Brows Formby Liverpool L37 3PD United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 20th Feb 2013. Old Address: C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP United Kingdom
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Feb 2013 new director was appointed.
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 30th Oct 2012. Old Address: C/O Pentagon Consulting, Beech Court, Summers Rd Burnham Bucks SL1 7EP
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Nov 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 31st Mar 2009 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 19th Nov 2007 with complete member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 19th Nov 2007 with complete member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Nov 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Nov 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Nov 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Nov 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(9 pages)
|