CH01 |
On April 4, 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On September 28, 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on August 2, 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 16, 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(9 pages)
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AD01 |
Registered office address changed from 12 Jordan Street Office 2 Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on September 8, 2020
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 18, 2019: 2952.48 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On September 13, 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 14, 2018: 2511.58 GBP
filed on: 5th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2018: 2921.01 GBP
filed on: 5th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2018: 2462.59 GBP
filed on: 5th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2018: 2248.82 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2018
| resolution
|
Free Download
(55 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH to 12 Jordan Street Office 2 Liverpool Merseyside L1 0BP on September 6, 2017
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On May 10, 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2017 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2017 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2017
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 9, 2016: 1536.23 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 2, 2016: 14890.13 GBP
filed on: 22nd, July 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, July 2016
| resolution
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on March 18, 2016
filed on: 3rd, June 2016
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2016
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on December 22, 2015: 1056.05 GBP
filed on: 25th, February 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 24, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 1, 2015: 1045.49 GBP
capital
|
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CERTNM |
Company name changed buffalo project LTDcertificate issued on 24/07/15
filed on: 24th, July 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on May 27, 2015: 1045.49 GBP
filed on: 29th, May 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 24, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 25, 2014: 1001.63 GBP
capital
|
|
SH01 |
Capital declared on October 28, 2014: 1001.63 GBP
filed on: 12th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2014
| resolution
|
|
SH01 |
Capital declared on March 13, 2014: 951.54 GBP
filed on: 8th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 13, 2014: 856.38 GBP
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 22, 2014: 856.38 GBP
filed on: 6th, August 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2014
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 24, 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 24, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 8, 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 13, 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 5, 2012: 400.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, September 2012
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on September 5, 2012
filed on: 12th, September 2012
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, April 2012
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, April 2012
| resolution
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 28th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(22 pages)
|