AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 8th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 13th, February 2015
| accounts
|
|
AR01 |
Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 16th July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 16th July 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 16th July 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Wednesday 31st August 2011. Originally it was Thursday 31st March 2011
filed on: 11th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 16th July 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 23rd August 2010.
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 29th July 2010
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 29th July 2010 from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ
filed on: 29th, July 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th July 2010
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th July 2010.
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th July 2010.
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thursday 29th July 2010 - new secretary appointed
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Wednesday 29th July 2009
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Thursday 18th September 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 29th July 2008
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 17th, August 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 17th, August 2006
| accounts
|
Free Download
(10 pages)
|
288b |
On Monday 24th July 2006 Secretary resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th July 2006 Secretary resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 24th July 2006
filed on: 24th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 24th July 2006
filed on: 24th, July 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2006
| resolution
|
Free Download
(1 page)
|
288a |
On Wednesday 11th January 2006 New secretary appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th January 2006 New secretary appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 10th August 2005
filed on: 10th, August 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 10th August 2005
filed on: 10th, August 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 2nd, June 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 2nd, June 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 27th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 27th, July 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 16th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 16th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 27th July 2004 Secretary resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th July 2004 Secretary resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 27th July 2004 New secretary appointed;new director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 27th July 2004 Director resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 27th July 2004 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th July 2004 New secretary appointed;new director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th July 2004 New director appointed
filed on: 27th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 27th July 2004 Director resigned
filed on: 27th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(12 pages)
|