CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: Tue, 15th Jun 2021. New Address: A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY. Previous address: 46 James Street London W1U 1EZ
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, December 2016
| capital
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 8th Jun 2016 - 400000.00 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, September 2016
| resolution
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 30th May 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 30th May 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 25th Jun 2015: 500000.00 GBP
capital
|
|
MR01 |
Registration of charge 066061830002, created on Mon, 9th Mar 2015
filed on: 13th, March 2015
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 066061830001, created on Mon, 9th Mar 2015
filed on: 13th, March 2015
| mortgage
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 30th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 500000.00 GBP
capital
|
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 500000.00 GBP
filed on: 16th, January 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, January 2014
| resolution
|
Free Download
(18 pages)
|
AD01 |
Company moved to new address on Mon, 28th Oct 2013. Old Address: C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th May 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 22nd May 2013 new director was appointed.
filed on: 22nd, May 2013
| officers
|
Free Download
(5 pages)
|
AP01 |
On Wed, 22nd May 2013 new director was appointed.
filed on: 22nd, May 2013
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 15th Apr 2013: 60.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 30th May 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 30th May 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 3rd Mar 2011 new director was appointed.
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 30th May 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 26th Jun 2009 with shareholders record
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/05/2009 from north house 17 north john street liverpool L2 5EA
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2008
| incorporation
|
Free Download
(18 pages)
|