AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 1st Jul 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(25 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, November 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, November 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Oct 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Oct 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Oct 2023 - the day director's appointment was terminated
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 27th Oct 2023 - the day director's appointment was terminated
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 2nd Jul 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Mon, 10th Oct 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 6th May 2022 - the day director's appointment was terminated
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 3rd Jul 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Fri, 25th Jun 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 25th Jun 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Dec 2020 new director was appointed.
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 10th Dec 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 27th Jun 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 29th Jun 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Jun 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 16th Nov 2018 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102238110007, created on Fri, 21st Sep 2018
filed on: 26th, September 2018
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jun 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102238110006, created on Tue, 26th Jun 2018
filed on: 27th, June 2018
| mortgage
|
Free Download
(35 pages)
|
AP01 |
On Thu, 7th Jun 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 7th Jun 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: Tue, 6th Mar 2018. New Address: Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH. Previous address: 2 Brasenose Road Liverpool Bootle L20 8HE England
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Jun 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 102238110005, created on Wed, 25th Jan 2017
filed on: 27th, January 2017
| mortgage
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Wed, 3rd Aug 2016: 98.50 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 3rd Aug 2016
filed on: 29th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, September 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 102238110004, created on Mon, 19th Sep 2016
filed on: 21st, September 2016
| mortgage
|
Free Download
(46 pages)
|
AD01 |
Address change date: Tue, 13th Sep 2016. New Address: 2 Brasenose Road Liverpool Bootle L20 8HE. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Aug 2016 new director was appointed.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Aug 2016 new director was appointed.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102238110001, created on Wed, 3rd Aug 2016
filed on: 8th, August 2016
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 102238110002, created on Wed, 3rd Aug 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 102238110003, created on Wed, 3rd Aug 2016
filed on: 5th, August 2016
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2016
| incorporation
|
Free Download
|